Banco Bandes Uruguay S.A.

Active exclusionSpecial Entity Designation

Banco Bandes Uruguay S.A. has an active exclusion in the System for Award Management (SAM.gov), entered by the OFAC effective Mar 22, 2019. Type: Prohibition/Restriction. While active, the party cannot receive new federal contracts, subcontracts or grants unless an agency grants a compelling-reason exception.

UEI
CTTKZG65GDU5
Physical address
ZABALA 1338, MONTEVIDEO, 11000
Exclusion type
Prohibition/Restriction
Program
Reciprocal
Excluding agency
OFAC
Active since
Mar 22, 2019
Termination
Indefinite
Cross-reference
(also BANDES URUGUAY)

Agency comments

Redacted for Security Reasons