Cartel De Santa Rosa De Lima

Active exclusionSpecial Entity Designation

Cartel De Santa Rosa De Lima has an active exclusion in the System for Award Management (SAM.gov), entered by the OFAC effective Dec 17, 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
Q4YFGJ2TDY13
Exclusion type
Prohibition/Restriction
Program
Reciprocal
Excluding agency
OFAC
Active since
Dec 17, 2025
Termination
Indefinite
Cross-reference
(also SANTA ROSA DE LIMA CARTEL)

Agency comments

Redacted for Security Reasons