Urbanizadora Nueva Italia, S.A. De C.V.

Active exclusionSpecial Entity Designation

Urbanizadora Nueva Italia, S.A. De C.V. has an active exclusion in the System for Award Management (SAM.gov), entered by the OFAC effective Oct 10, 2012. Type: Prohibition/Restriction. While active, the party cannot receive new federal contracts, subcontracts or grants unless an agency grants a compelling-reason exception.

UEI
X22NNVXXHGJ9
Physical address
CALLE MORELOS NO 2223, GUADALAJARA, JALISCO 44130
Exclusion type
Prohibition/Restriction
Program
Reciprocal
Excluding agency
OFAC
Active since
Oct 10, 2012
Termination
Indefinite

Agency comments

Redacted for Security Reasons