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Cimex, S.a.OFACHigh source confidence · 90%Jun 22, 2026, 10:39 AM UTC · 16d ago
CIMEX, S.A. — OFAC Entity (537)
Case File
Cimex, S.a. was added to the SDN (Specially Designated Nationals) list under the Entity sanctions program. U.S. persons are prohibited from engaging in transactions with Cimex, and their assets are frozen. This action restricts any business dealings with the entity.