CUMEXINT, S.A. — OFAC Entity (636)

Cumexint, S.a. was added to the SDN list under the Entity sanctions program. This means U.S. persons are prohibited from engaging in transactions with them, and their assets are frozen. Compliance with these sanctions is mandatory for all U.S. entities.

• •Cumexint, S.a. was sanctioned by OFAC.
• •They are now on the SDN list under the Entity program.
• •U.S. persons are prohibited from transactions with them.
• •Their assets are frozen.
• •OFAC listings typically cut off normal business with U.S. entities immediately.

U.S. persons must cease any transactions with Cumexint immediately to comply with the sanctions. Non-compliance could lead to legal repercussions.