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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.

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Key Points
  • Cecoex, S.a. added to OFAC's SDN list.
  • Sanctioned under the Entity program.
  • U.S. persons prohibited from transactions.
  • Assets of Cecoex must be frozen.
  • 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.

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