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Corporacion Cimex, S.a.OFACHigh source confidence · 90%Jun 22, 2026, 10:00 AM UTC · 16d 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 prohibits U.S. persons from engaging in transactions with them. Their assets are also frozen.

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Key Points
  • Corporacion Cimex, S.a. was sanctioned by OFAC.
  • They are on the SDN list under the Entity program.
  • U.S. persons are prohibited from transacting with them.
  • Their assets are frozen under U.S. jurisdiction.
  • 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 immediately. This could significantly impact their business dealings.

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