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Corporacion Cimex, S.a.OFACHigh source confidence · 90%Jun 22, 2026, 10:36 AM UTC · 16d ago

CORPORACION CIMEX, S.A. — OFAC Entity (576)

Case File

Corporacion Cimex, 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. All assets of Corporacion Cimex in the U.S. are frozen.

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Key Points
  • Corporacion Cimex, S.a. was sanctioned by OFAC.
  • They are on the SDN list under the Entity program.
  • U.S. persons cannot transact with them.
  • All their U.S. assets are frozen.
  • An OFAC listing typically cuts off normal business with U.S. entities immediately.
Why This Matters

U.S. companies and individuals must cease any transactions with Corporacion Cimex. Failure to comply can result in penalties.

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