Liliana Esquenazi M. & Cia. S. C. S.

Active exclusionSpecial Entity Designation

Liliana Esquenazi M. & Cia. S. C. S. 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: RDJVQ9AJTV57
Physical address: CALLE 18 NORTE NO 3N-24, CALI
Exclusion type: Prohibition/Restriction
Program: Reciprocal
Excluding agency: OFAC
CT Code: 03-SDNTK-01
Active since: —
Termination: Indefinite
Cross-reference: (also LILIANA ESQUENAZI M. AND CIA. S. C. S., JAIME EDERY C. & CIA. S. EN C.)

Agency comments

Redacted for Security Reasons