You're reading a SIGNA Wire case file. Get alerts like this for free. Sign in · Learn more →
Cecoex, S.a.OFACMed source confidence · 83%Jun 22, 2026, 8:00 AM UTC · 17d ago

CECOEX, S.A. — OFAC Entity (480)

Case File

Cecoex, S.a. was added to the SDN list under the Entity sanctions program. U.S. persons are prohibited from engaging in transactions with this entity. This action effectively freezes any assets they may have in the U.S.

Sign in to follow Cecoex, S.a. and get alerts like this
Key Points
  • Cecoex, S.a. was sanctioned by OFAC.
  • They are now on the SDN list under the Entity program.
  • U.S. persons cannot transact with Cecoex, S.a.
  • Assets in the U.S. are effectively frozen.
  • OFAC is the part of the US Treasury that enforces economic sanctions.
Why This Matters

U.S. persons must cease any transactions with Cecoex, S.a. to avoid legal repercussions. This could significantly impact the entity's operations.

View original filing →
Sign in to follow Cecoex, S.a. and get alerts like this

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