Valenzuela Drug Trafficking Organization

Active exclusionSpecial Entity Designation

Valenzuela Drug Trafficking Organization has an active exclusion in the System for Award Management (SAM.gov), entered by the OFAC effective Oct 19, 2022. Type: Prohibition/Restriction. While active, the party cannot receive new federal contracts, subcontracts or grants unless an agency grants a compelling-reason exception.

UEI
PWYSJJRXRKB3
Exclusion type
Prohibition/Restriction
Program
Reciprocal
Excluding agency
OFAC
Active since
Oct 19, 2022
Termination
Indefinite

Agency comments

Redacted for Security Reasons