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Cecoex, S.a.OFACHigh source confidence · 90%Jun 22, 2026, 10:38 AM UTC · 16d ago
CECOEX, S.A. — OFAC Entity (480)
Case File
Cecoex, S.a. has been added to the SDN list under the Entity sanctions program. This prohibits U.S. persons from engaging in transactions with Cecoex, and their assets in the U.S. are frozen.
•Cecoex, S.a. added to OFAC's SDN list on June 22, 2026.
•U.S. persons are prohibited from transacting with Cecoex.
•Assets of Cecoex in the U.S. are frozen.
•Financial institutions must block transactions involving Cecoex.
•OFAC is the part of the US Treasury that enforces economic sanctions.
Why This Matters
U.S. persons must cease any transactions with Cecoex, and financial institutions must block their assets. This could significantly impact Cecoex's operations.