Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.
Seat number 2025074769 Management No. SF2025008950
Also known as
Aliases
ABCEX · ABCEX Exchange · ABCEX.io · NUEVA CRYPTOLOGIA · NUEVA CRYPTOLOGIA S.A.S. DE C.V. · NUEVA CRYPTOLOGIA, SOCIEDAD POR ACCIONES SIMPLIFICADA DE CAPITAL VARIABLE (S.A.S. DE C.V.)
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Frequently asked questions
Is NUEVA CRYPTOLOGIA, SOCIEDAD sanctioned?
Yes. NUEVA CRYPTOLOGIA, SOCIEDAD (company) is subject to 1 active sanctions designation from UK OFSI, the earliest dated 2026-05-26T00:00:00.000Z. Each designation and its source link is listed on this page.
Who has sanctioned NUEVA CRYPTOLOGIA, SOCIEDAD?
NUEVA CRYPTOLOGIA, SOCIEDAD is listed by UK OFSI under program UK-Russia. See the designations for the issuing authority and source URL of each.
When was NUEVA CRYPTOLOGIA, SOCIEDAD first sanctioned?
The earliest active designation amisanctioned indexes is dated 2026-05-26T00:00:00.000Z. Individual designations may carry their own dates, check each entry on this page.
What does it mean that NUEVA CRYPTOLOGIA, SOCIEDAD is sanctioned?
A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination, verify against the issuing authority before acting.
Disclaimer. This page is informational only and does not constitute legal advice or a
compliance determination. Common names may match multiple individuals, verify identity (DOB,
nationality, place of birth) independently before any business decision. Data sourced directly from
publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.