C.I. Caffee Valores S.A.

Active exclusionSpecial Entity Designation

C.I. Caffee Valores S.A. has an active exclusion in the System for Award Management (SAM.gov), entered by the OFAC effective Jul 9, 2013. Type: Prohibition/Restriction. While active, the party cannot receive new federal contracts, subcontracts or grants unless an agency grants a compelling-reason exception.

UEI
XAVTK8NWGL47
Physical address
VIA ESPANA Y CALLE ELVIRA MENDEZ, PANAMA CITY
Exclusion type
Prohibition/Restriction
Program
Reciprocal
Excluding agency
OFAC
Active since
Jul 9, 2013
Termination
Indefinite

Agency comments

Redacted for Security Reasons