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

Sanctioned
Type
organization
Subtype
financial services
Country
-
Listings
1 · 1 Sanctioning jurisdiction
Export
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
Official source conditions

Sectoral restrictive measures for entities listed in Annex XLV, Part A, of Council Regulation (EU) No 833/2014.

Source ↗
Legal bases
European Union
Council Regulation (EU) 2026/1848 amending Regulation (EU) No 833/2014regulation 2026/1848
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • ABCeX (Nueva Cryptologia S.A.S DE C.V.)Primary name
    en
    EU Regulation 833/2014 Annex XLV ↗
    Record provenance
    ID
    member:Annex XLV:abcex (nueva cryptologia s.a.s de c.v.)
    SHA-256
    dc444c9ee436a8cedc4f1937844a2d4467725cbe5a2e9c4c411fdfb3b7a1f90d
    Snapshot
    19f996d4-5e78-4d2f-bf14-b4d78527a554
    Snapshot SHA-256
    7549e0256ef10ac9f960b40bab92ed2bc0414e6355f12f3c42c154739b402660
    Retrieved
    2026-09-04 10:39 UTC
    Original record (JSON)