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Cecoex, S.a.OFACHigh source confidence · 90%Jun 22, 2026, 10:13 AM UTC · 16d ago

CECOEX, S.A. — OFAC Entity (480)

Case File

Cecoex, S.a. was added to the SDN list under the Entity sanctions program. U.S. persons are prohibited from engaging in transactions with this entity. All assets belonging to Cecoex in the U.S. are frozen.

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Key Points
  • Cecoex, S.a. was sanctioned by OFAC.
  • They are now on the SDN list under the Entity program.
  • U.S. persons cannot transact with Cecoex.
  • 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. companies and individuals must cease any dealings with Cecoex immediately. Failure to comply could result in penalties.

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