You're reading a SIGNA Wire case file. Get alerts like this for free. Sign in · Learn more →
CubafrutasOFACHigh source confidence · 90%Jun 22, 2026, 10:00 AM UTC · 16d ago
CUBAFRUTAS — OFAC Entity (592)
Case File
Cubafrutas was added to the SDN list under the Entity sanctions program. This means U.S. persons are prohibited from engaging in transactions with them, and their assets are frozen. Compliance with these sanctions is mandatory for all U.S. entities.
•This action falls under the Entity sanctions program.
•U.S. persons are prohibited from transactions with Cubafrutas.
•Their assets are frozen as a result of the sanctions.
•OFAC is the part of the US Treasury that enforces economic sanctions.
Why This Matters
U.S. persons must cease any transactions with Cubafrutas, which could disrupt their business relationships. Non-compliance could lead to legal penalties.