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Comercial Cimex, S.a.OFACHigh source confidence · 90%Jun 22, 2026, 10:15 AM UTC · 16d ago

COMERCIAL CIMEX, S.A. — OFAC Entity (551)

Case File

Comercial Cimex, 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. Assets belonging to Comercial Cimex, S.a. are frozen.

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Key Points
  • Comercial Cimex, S.a. was sanctioned on June 22, 2026.
  • They are now on the SDN list under the Entity program.
  • U.S. persons cannot transact with Comercial Cimex.
  • Their assets are frozen.
  • OFAC sanctions cut off normal business with U.S. entities immediately.
Why This Matters

U.S. persons must cease any transactions with Comercial Cimex, affecting their business dealings. Financial institutions face compliance obligations.

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