Inversiones Ldt, S.A.

Active exclusionSpecial Entity Designation

Inversiones Ldt, S.A. has an active exclusion in the System for Award Management (SAM.gov), entered by the OFAC effective May 5, 2016. Type: Prohibition/Restriction. While active, the party cannot receive new federal contracts, subcontracts or grants unless an agency grants a compelling-reason exception.

UEI
RJWKZZ5J4FZ6
Exclusion type
Prohibition/Restriction
Program
Reciprocal
Excluding agency
OFAC
Active since
May 5, 2016
Termination
Indefinite

Agency comments

Redacted for Security Reasons