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Cimex, S.a.OFACHigh source confidence · 90%Jun 22, 2026, 10:38 AM UTC · 16d ago

CIMEX, S.A. — OFAC Entity (537)

Case File

Cimex, S.a. was 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.

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Key Points
  • Cimex, S.a. added to OFAC's SDN list on June 22, 2026.
  • U.S. persons are prohibited from transactions with Cimex.
  • Cimex's assets are frozen under these sanctions.
  • Compliance with OFAC sanctions is mandatory for U.S. entities.
  • An OFAC listing typically cuts off normal business with U.S. entities immediately.
Why This Matters

U.S. persons must cease all transactions with Cimex, affecting their ability to operate in the U.S. market. Non-compliance could lead to penalties.

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