ABCeX (Nueva Cryptologia S.A.S DE C.V.)

Sanctioned

Type

organization

Subtype

financial services

Country

Listings

1 · 1 Sanctioning jurisdiction

European Union1 Listings

Payment services ban, Sectoral financial restriction, Transaction ban

Sanctions listings1

JurisdictionListMeasuresDateStatus

European Union

EU Regulation 833/2014 Annex XLV

Annex XLV:abcex (nueva cryptologia s.a.s de c.v.)

Payment services banSectoral financial restrictionTransaction ban

2026-08-23activeSource

Legal bases

European Union

Council Regulation (EU) 2026/1848 amending Regulation (EU) No 833/2014regulation 2026/1848