Desarrollos Inmobiliarios Citadel, S.A. De C.V.

Active exclusionSpecial Entity Designation

Desarrollos Inmobiliarios Citadel, 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
N346LHYPXTS7
Physical address
CALZADA DE LOS FRESNOS, ZAPOPAN JALISCO, 45010
Exclusion type
Prohibition/Restriction
Program
Reciprocal
Excluding agency
OFAC
CT Code
03-SDNTK-01
Active since
—
Termination
Indefinite

Agency comments

Redacted for Security Reasons