Centro Comercial Y Habitacional Lomas, S.A. De C.V.

Active exclusionSpecial Entity Designation

Centro Comercial Y Habitacional Lomas, S.A. De C.V. has an active exclusion in the System for Award Management (SAM.gov), entered by the OFAC effective Jul 30, 2013. Type: Prohibition/Restriction. While active, the party cannot receive new federal contracts, subcontracts or grants unless an agency grants a compelling-reason exception.

UEI
X8KHZ34ZMDY4
Physical address
BOULEVARD EMILIANO ZAPATA, CULIACAN, SINALOA 80110
Exclusion type
Prohibition/Restriction
Program
Reciprocal
Excluding agency
OFAC
Active since
Jul 30, 2013
Termination
Indefinite

Agency comments

Redacted for Security Reasons