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Corporacion Cimex, S.a.OFACHigh source confidence · 90%Jun 22, 2026, 10:33 AM UTC · 16d ago

CORPORACION CIMEX, S.A. — OFAC Entity (576)

Case File

Corporacion Cimex, 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. This action typically results in the freezing of assets.

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Key Points
  • Corporacion Cimex, S.a. was sanctioned by OFAC.
  • Added to the SDN list under the Entity program.
  • U.S. persons are prohibited from transactions with them.
  • Assets may be frozen as a result of this action.
  • An OFAC listing typically cuts off normal business with U.S. entities immediately.
Why This Matters

U.S. companies must cease any transactions with Corporacion Cimex to comply with the sanctions. This could disrupt their business relationships.

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