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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.