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Cimex, S.a.OFACMed source confidence · 83%Jun 22, 2026, 8:00 AM UTC · 17d 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.
•OFAC is the part of the US Treasury that enforces economic sanctions.
Why This Matters
U.S. entities must cease all transactions with Cimex, impacting their business relationships and operations. Non-compliance could lead to legal penalties.