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COMERCIALIZACION DE PRODUCTOS VARIOSOFACHigh source confidence · 85%Jul 9, 2026, 12:47 PM UTC · 14h ago

COMERCIALIZACION DE PRODUCTOS VARIOS — OFAC Entity (555)

Case File

COMERCIALIZACION DE PRODUCTOS VARIOS has been added to the SDN list under the Entity sanctions program. This means U.S. persons are prohibited from engaging in transactions with this entity, and their assets may be frozen.

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Key Points
  • COMERCIALIZACION DE PRODUCTOS VARIOS was added to the SDN list.
  • This action occurred on July 9, 2026.
  • U.S. persons are prohibited from transactions with this entity.
  • Their assets can be frozen.
  • An OFAC listing typically cuts off normal business with U.S. entities immediately.
Why This Matters

U.S. persons must cease any transactions with COMERCIALIZACION DE PRODUCTOS VARIOS and may face penalties for non-compliance.

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SIGNA Wire provides informational summaries of official government filings. Not investment advice.