Comercial Iberoamericana, S.a. OFAC High source confidence · 90% Jun 22, 2026, 10:00 AM UTC · 16d ago
COMERCIAL IBEROAMERICANA, S.A. — OFAC Entity (540) Case File
Comercial Iberoamericana, 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. Their assets within U.S. jurisdiction are frozen.
Explain simply Full detail
Want more? Sign in to ask the AI → Key Points
• Comercial Iberoamericana, S.a. was sanctioned by OFAC. • They are on the SDN list under the Entity program. • U.S. persons cannot transact with this entity. • Their assets in the U.S. are frozen. • OFAC is the part of the US Treasury that enforces economic sanctions. Why This Matters
U.S. companies must cease any transactions with Comercial Iberoamericana, S.a. to avoid penalties. This could disrupt their business operations.
View original filing → Share on WhatsApp Share on LinkedIn Sign in to follow Comercial Iberoamericana, S.a. and get alerts like this SIGNA Wire provides informational summaries of official government filings. Not investment advice.