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Cimex, S.a.OFACHigh source confidence · 90%Jun 22, 2026, 10:00 AM UTC · 16d ago
CIMEX, S.A. — OFAC Entity (537)
Case File
Cimex, S.a. was added to the SDN list under the Entity sanctions program. U.S. persons are prohibited from engaging in transactions with Cimex. This action freezes any assets Cimex may have in the U.S.
•U.S. persons prohibited from transactions with Cimex.
•Assets of Cimex in the U.S. are 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 Cimex, which could significantly impact their business dealings. This action may also affect Cimex's financial stability.