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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.

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Key Points
  • Cimex, S.a. was sanctioned by OFAC on June 22, 2026.
  • They are listed on the SDN list under the Entity program.
  • U.S. persons are prohibited from transacting with Cimex.
  • Their assets are frozen, limiting their business operations.
  • An OFAC listing typically cuts off normal business with U.S. entities immediately.
Why This Matters

U.S. persons must cease all transactions with Cimex and ensure compliance with asset freezes. Failure to comply can lead to penalties.

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