You're reading a SIGNA Wire case file. Get alerts like this for free. Sign in · Learn more →
Cimex, S.a.OFACHigh source confidence · 90%Jun 22, 2026, 10:36 AM UTC · 16d ago
CIMEX, S.A. — OFAC Entity (537)
Case File
Cimex, S.a. has been added to the SDN list under the Entity sanctions program. This means U.S. persons are prohibited from engaging in transactions with Cimex, and their assets are frozen. Compliance with these sanctions is mandatory for all U.S. entities.
•Cimex, S.a. added to the SDN list on June 22, 2026.
•Sanctioned under the Entity program by OFAC.
•U.S. persons prohibited from transactions with Cimex.
•Assets of Cimex are frozen.
•An OFAC listing typically cuts off normal business with U.S. entities immediately.
Why This Matters
U.S. persons must cease all transactions with Cimex, affecting their ability to operate in the U.S. market. This could lead to significant financial losses for Cimex.