Grupo Horta Zavala S.A. De C.V.

Active exclusionSpecial Entity Designation

Grupo Horta Zavala S.A. De C.V. 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
XZU5XRG49W29
Physical address
BOULEVARD AGUACALIENTE NO 4558-1602, TIJUANA BAJA CALIFORNIA NORTE
Exclusion type
Prohibition/Restriction
Program
Reciprocal
Excluding agency
OFAC
CT Code
03-SDNTK-01
Active since
—
Termination
Indefinite

Agency comments

Redacted for Security Reasons