Organization sanctions dossier

CECOEX, S.A.

Entity type: Organization
Sanctions status: active
Authorities: OFAC
Source listings: 1
Official IDs: 480

CECOEX, S.A. is an organization based in Panama listed under Cuba-related sanctions.

CECOEX, S.A. is listed as organization with 1 source listing across 1 authority.

Programs: CUBA.

Geography: Panama.