Banco Corporativo Sa

Active exclusionSpecial Entity Designation

Banco Corporativo Sa has an active exclusion in the System for Award Management (SAM.gov), entered by the OFAC effective Apr 17, 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
SKUZCLM2F6V3
Physical address
2 CUADRAS ALOESTE Y 3 CUADRAS ALNORTE, MANAGUA
Exclusion type
Prohibition/Restriction
Program
Reciprocal
Excluding agency
OFAC
Active since
Apr 17, 2019
Termination
Indefinite

Agency comments

Redacted for Security Reasons