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Corporacion Cimex, S.a.OFACHigh source confidence · 90%Jun 22, 2026, 10:15 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.
•They are on the SDN list under the Entity program.
•U.S. persons are prohibited from transacting with them.
•Their assets in the U.S. are frozen.
•An OFAC listing typically cuts off normal business with U.S. entities immediately.
Why This Matters
U.S. companies and individuals must cease any dealings with Corporacion Cimex to avoid legal repercussions. This could significantly impact their operations.