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Cecoex, S.a.OFACHigh source confidence · 90%Jun 22, 2026, 10:39 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. This includes freezing any assets they may have in the U.S.
•An OFAC listing typically cuts off normal business with U.S. entities immediately.
Why This Matters
U.S. persons must cease all transactions with Cecoex, potentially affecting their business relationships and operations. This could lead to financial losses for Cecoex.