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Cecoex, S.a.OFACHigh source confidence · 90%Jun 22, 2026, 10:33 AM UTC · 16d ago
CECOEX, S.A. — OFAC Entity (480)
Case File
Cecoex, S.a. has been 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, S.a. that are under U.S. jurisdiction are frozen.
•U.S. persons prohibited from transactions with Cecoex, S.a.
•All assets under U.S. jurisdiction are frozen.
•Compliance required from financial institutions.
•OFAC is the part of the US Treasury that enforces economic sanctions.
Why This Matters
U.S. persons must cease all transactions with Cecoex, S.a., which could disrupt their business relationships. Financial institutions must comply with asset blocking requirements.