Consorcio Inmobiliario Del Valle De Culiacan, S.A. De C.V.

Active exclusionSpecial Entity Designation

Consorcio Inmobiliario Del Valle De Culiacan, 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
GKYZFNCKH7B3
Physical address
AVE ALVARO OBREGON NO 1800 75M COLINAS DE SAN MIGUEL, 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