Circulo Comercial Total De Productos, S.A. De C.V.

Active exclusionSpecial Entity Designation

Circulo Comercial Total De Productos, S.A. De C.V. has an active exclusion in the System for Award Management (SAM.gov), entered by the OFAC effective Aug 19, 2015. Type: Prohibition/Restriction. While active, the party cannot receive new federal contracts, subcontracts or grants unless an agency grants a compelling-reason exception.

UEI
XUX4HJZ24GM3
Physical address
BLVD PUERTA DE HIERRO NO 5210, ZAPOPAN, JALISCO 45116
Exclusion type
Prohibition/Restriction
Program
Reciprocal
Excluding agency
OFAC
Active since
Aug 19, 2015
Termination
Indefinite

Agency comments

Redacted for Security Reasons