Lopez Human Smuggling Organization

Active exclusionSpecial Entity Designation

Lopez Human Smuggling Organization has an active exclusion in the System for Award Management (SAM.gov), entered by the OFAC effective Jul 25, 2024. Type: Prohibition/Restriction. While active, the party cannot receive new federal contracts, subcontracts or grants unless an agency grants a compelling-reason exception.

UEI
LCC7SXJ2GX41
Exclusion type
Prohibition/Restriction
Program
Reciprocal
Excluding agency
OFAC
Active since
Jul 25, 2024
Termination
Indefinite

Agency comments

Redacted for Security Reasons