Cesar Peralta Drug Trafficking Organization

Active exclusionSpecial Entity Designation

Cesar Peralta Drug Trafficking Organization has an active exclusion in the System for Award Management (SAM.gov), entered by the OFAC effective Aug 20, 2019. Type: Prohibition/Restriction. While active, the party cannot receive new federal contracts, subcontracts or grants unless an agency grants a compelling-reason exception.

UEI
KQ3PE32GC4M3
Exclusion type
Prohibition/Restriction
Program
Reciprocal
Excluding agency
OFAC
Active since
Aug 20, 2019
Termination
Indefinite

Agency comments

Redacted for Security Reasons