Liliana Esquenazi M. And Cia. S. C. S.

Active exclusionSpecial Entity Designation

Liliana Esquenazi M. And 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
TJX7TN8T89X4
Exclusion type
Prohibition/Restriction
Program
Reciprocal
Excluding agency
OFAC
CT Code
03-SDNTK-01
Active since
—
Termination
Indefinite
Cross-reference
(also LILIANA ESQUENAZI M. & CIA. S. C. S.)

Agency comments

Redacted for Security Reasons