Intercorp Legoca, S.A. De C.V.

Active exclusionSpecial Entity Designation

Intercorp Legoca, S.A. De C.V. has an active exclusion in the System for Award Management (SAM.gov), entered by the OFAC effective Aug 19, 2015. Type: Prohibition/Restriction. While active, the party cannot receive new federal contracts, subcontracts or grants unless an agency grants a compelling-reason exception.

UEI
XUA3CJLLJ6G1
Physical address
AVENIDA FCO I MADERO 643, GUADALAJARA, JALISCO 44100
Exclusion type
Prohibition/Restriction
Program
Reciprocal
Excluding agency
OFAC
Active since
Aug 19, 2015
Termination
Indefinite

Agency comments

Redacted for Security Reasons