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CORPORACION CIMEX, S.A.OFACHigh source confidence · 85%Jul 9, 2026, 12:59 PM UTC · 14h ago

CORPORACION CIMEX, S.A. — OFAC Entity (576)

Case File

CORPORACION CIMEX, S.A. was added to the SDN list under the Entity sanctions program. This action prohibits U.S. persons from engaging in any transactions with the company. Their assets may also be frozen.

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Key Points
  • CORPORACION CIMEX, S.A. added to the SDN list.
  • Sanctions prohibit U.S. transactions with the company.
  • Assets may be frozen as a result of this action.
  • U.S. persons cannot engage in business with them.
  • An OFAC listing typically cuts off normal business with U.S. entities immediately.
Why This Matters

U.S. persons must cease any transactions with CORPORACION CIMEX, S.A. to comply with the sanctions. This could affect their business relationships.

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