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Comercial Iberoamericana, S.a.OFACHigh source confidence · 90%Jun 22, 2026, 10:14 AM UTC · 16d ago

COMERCIAL IBEROAMERICANA, S.A. — OFAC Entity (540)

Case File

Comercial Iberoamericana, S.a. was added to the SDN list under the Entity sanctions program on June 22, 2026. U.S. persons are prohibited from engaging in transactions with this entity. All assets of Comercial Iberoamericana, S.a. within U.S. jurisdiction are frozen.

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Key Points
  • Comercial Iberoamericana, S.a. was sanctioned on June 22, 2026.
  • They are on the SDN list under the Entity program.
  • U.S. persons cannot transact with this entity.
  • All their U.S. assets are frozen.
  • An OFAC listing typically cuts off normal business with U.S. entities immediately.
Why This Matters

U.S. persons must cease all transactions with Comercial Iberoamericana, S.a. to comply with the sanctions. This could limit the entity's business opportunities.

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