Grupo De Administracion Empresarial S.A.

Active exclusionSpecial Entity Designation

Grupo De Administracion Empresarial S.A. has an active exclusion in the System for Award Management (SAM.gov), entered by the OFAC effective Dec 21, 2020. Type: Prohibition/Restriction. While active, the party cannot receive new federal contracts, subcontracts or grants unless an agency grants a compelling-reason exception.

UEI
PWCPNPSYGKL8
Physical address
EDIFICIO DE LA MARINA, HAVANA
Exclusion type
Prohibition/Restriction
Program
Reciprocal
Excluding agency
OFAC
Active since
Dec 21, 2020
Termination
Indefinite
Cross-reference
(also GAESA, GAESA)

Agency comments

Redacted for Security Reasons