Operadora Integral De Comercio, S.A. De C.V.

Active exclusionSpecial Entity Designation

Operadora Integral De Comercio, 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
FGS1KPTMJL54
Physical address
BLVD BELLAS ARTES NO 17686 NO INT 5 COL GARITA DE OTAY, TIJUANA BAJA CALIFORNIA
Exclusion type
Prohibition/Restriction
Program
Reciprocal
Excluding agency
OFAC
CT Code
03-SDNTK-01
Active since
—
Termination
Indefinite

Agency comments

Redacted for Security Reasons