Copa De Plata S.A. De C.V.

Active exclusionSpecial Entity Designation

Copa De Plata S.A. De C.V. has an active exclusion in the System for Award Management (SAM.gov), entered by the OFAC. Type: Prohibition/Restriction. While active, the party cannot receive new federal contracts, subcontracts or grants unless an agency grants a compelling-reason exception.

UEI
PKN4JEFB91R1
Physical address
CULIACAN SINALOA
Exclusion type
Prohibition/Restriction
Program
Reciprocal
Excluding agency
OFAC
CT Code
03-SDNTK-01
Active since
—
Termination
Indefinite

Agency comments

Redacted for Security Reasons