City Plaza, S.A. De C.V.

Active exclusionSpecial Entity Designation

City Plaza, S.A. De C.V. has an active exclusion in the System for Award Management (SAM.gov), entered by the OFAC effective May 12, 2021. Type: Prohibition/Restriction. While active, the party cannot receive new federal contracts, subcontracts or grants unless an agency grants a compelling-reason exception.

UEI
T2NVV51S5JJ9
Physical address
GUASAVE, SINALOA
Exclusion type
Prohibition/Restriction
Program
Reciprocal
Excluding agency
OFAC
Active since
May 12, 2021
Termination
Indefinite
Cross-reference
(also CITY PLAZA, SOCIEDAD ANOMINA DE CAPITAL VARIABLE)

Agency comments

Redacted for Security Reasons