Listed
Status
Special Entity
Record Type
Nogales, Sonora, Mexico
Location
May 25, 2026
Source File Date
OFAC
Excluding Agency
Office of Foreign Assets Control
3 actions
Exclusion Actions
Prohibition/Restriction
Record Summary
Comercializadora Villba Stone, S.a De C.v. appears with 3 related SAM.gov exclusion actions in the imported public dataset, including actions from OFAC. Each action is preserved separately below with its own SAM record identifier. The listed actions show termination dates as indefinite. The public record lists the party location as Nogales, Sonora, Mexico. The source data also lists the party under the name Alexander IVANOV, Alexander IVANOV.
Known Public Identifiers
| Unique Entity ID (SAM) | XT3RD2W65EP4 |
| SAM Action Records | 3 related action records |
At a Glance
Name
Comercializadora Villba Stone, S.a De C.v.
Record Type
Special Entity
Source Classification
Special Entity Designation
Location
Nogales, Sonora, Mexico
Country
Mexico
Address
Nogales, SONORA
Mexico
Mexico
Status
Listed in the public SAM.gov exclusions dataset
Show All SAM Record Numbers
- 0ec3ae84-7bd8-4148-acc4-c8ff351244a1
- a3d2ec5c-cb49-46d5-8f8a-28b4556c11f9
- f3cece8a-22bd-4c3e-9d56-87e02a366b57
Also Appears Under
Alexander IVANOV, Alexander IVANOV
Exclusion Actions
| Agency | Exclusion Type | Program | Active Date | Termination | SAM Record |
|---|---|---|---|---|---|
| OFAC Office of Foreign Assets Control |
Prohibition/Restriction | Reciprocal | Nov 7, 2023 | Indefinite | 0ec3ae84…1244a1 |
| OFAC Office of Foreign Assets Control |
Prohibition/Restriction | Reciprocal | Nov 7, 2023 | Indefinite | a3d2ec5c…6c11f9 |
| OFAC Office of Foreign Assets Control |
Prohibition/Restriction | Reciprocal | Jan 26, 2023 | Indefinite | f3cece8a…366b57 |
Program Note: “Reciprocal” generally applies across covered federal award programs according to SAM.gov exclusion rules.
Official SAM Details
Action Timeline
- Jan 26, 2023 — OFAC action active
- Nov 7, 2023 — OFAC actions active
- Termination — Listed as indefinite
Source Record Created
Mar 31, 2023 – Feb 13, 2025
Cross Reference
(also Alexander IVANOV, Alexander IVANOV)
What This Record Shows
This page groups multiple SAM.gov exclusion actions for the same party. Each row in the Exclusion Actions table above remains a separate source record. Where SAM provides official Nature / Cause, Effect, or Additional Comments text, those fields appear above.
Understanding This Record
About Office of Foreign Assets Control (OFAC)
OFAC administers and enforces economic and trade sanctions programs involving national security and foreign policy authorities.
The “Reciprocal” program
The Reciprocal program generally means the exclusion is recognized across covered federal award programs or transactions, rather than being limited only to a single agency listing.
“Prohibition/Restriction”
This classification indicates a prohibition or restriction connected to covered federal programs or transactions.
Dates in this record
The active date is the date shown in the SAM.gov source data for when the exclusion action became active. “Indefinite” means the public source data does not show a fixed termination date for this exclusion action.
Multiple related actions
This page groups multiple SAM.gov exclusion actions for the same party when a stable grouping key is available, such as UEI SAM. The full action table below preserves each source record separately.
What this page does not say
This page does not merge the listed actions into a single legal conclusion. Each row in the action table should be treated as a separate source record.
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Source and Verification
This page republishes and organizes public SAM.gov exclusion data from the latest imported public dataset. It is not an official government record. For eligibility, contracting, credentialing, hiring, procurement, or compliance decisions, verify the current record directly with SAM.gov or the excluding agency.