Banco Bicentenario Del Pueblo, De La Clase Obrera, Mujer Y Comunas, Banco Universal Ca

Active exclusionSpecial Entity Designation

Banco Bicentenario Del Pueblo, De La Clase Obrera, Mujer Y Comunas, Banco Universal Ca has an active exclusion in the System for Award Management (SAM.gov), entered by the OFAC effective Mar 22, 2019. Type: Prohibition/Restriction. While active, the party cannot receive new federal contracts, subcontracts or grants unless an agency grants a compelling-reason exception.

UEI
GZJHKAYULN78
Exclusion type
Prohibition/Restriction
Program
Reciprocal
Excluding agency
OFAC
Active since
Mar 22, 2019
Termination
Indefinite
Cross-reference
(also BANCO BICENTENARIO DEL PUEBLO, DE LA CLASE OBRERA, MUJER Y COMUNIAS, BANCO UNIVERSAL C.A.)

Agency comments

Redacted for Security Reasons