Diversiones Los Mochis S.A. De C.V.

Active exclusionSpecial Entity Designation

Diversiones Los Mochis S.A. De C.V. has an active exclusion in the System for Award Management (SAM.gov), entered by the OFAC effective Nov 13, 2025. Type: Prohibition/Restriction. While active, the party cannot receive new federal contracts, subcontracts or grants unless an agency grants a compelling-reason exception.

UEI
YUQMPXLEVSH9
Exclusion type
Prohibition/Restriction
Program
Reciprocal
Excluding agency
OFAC
Active since
Nov 13, 2025
Termination
Indefinite

Agency comments

Redacted for Security Reasons