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Federal Exclusions › Special Entity › Saksouk Company for Monetary Transfers Antioch
Listed in Public SAM.gov Data Special Entity

Saksouk Company for Monetary Transfers Antioch — SAM.gov Exclusion Record

Culiacan, Sinaloa, Mexico

Public SAM.gov exclusion record

Saksouk Company for Monetary Transfers Antioch has 3 related SAM.gov exclusion actions in the current imported dataset. The actions are associated with Office of Foreign Assets Control (OFAC) and are classified as “Prohibition/Restriction” under the “Reciprocal” program. The listed actions show active dates beginning Sep 10, 2019 and termination dates listed as indefinite.

Listed
Status
Special Entity
Record Type
Culiacan, Sinaloa, Mexico
Location
May 25, 2026
Source File Date
OFAC
Excluding Agency
Office of Foreign Assets Control
3 actions
Exclusion Actions
Prohibition/Restriction

Record Summary

Saksouk Company for Monetary Transfers Antioch 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 Culiacan, Sinaloa, Mexico. The source data also lists the party under the name SAKSOUK COMPANY FOR EXCHANGE AND MONEY TRANSFER.

Known Public Identifiers

Unique Entity ID (SAM)GZXMQMGZ9DE3
SAM Action Records3 related action records

At a Glance

Name
Saksouk Company for Monetary Transfers Antioch
Record Type
Special Entity
Source Classification
Special Entity Designation
Location
Culiacan, Sinaloa, Mexico
Country
Mexico
Address
Culiacan, SINALOA
Mexico
Status
Listed in the public SAM.gov exclusions dataset
Show All SAM Record Numbers
  • 648a8591-dd09-4617-a255-18a0842e63fe
  • ba71e53d-86db-4be7-91ec-cd1cf87b78e3
  • 59b16954-a291-4a4c-b162-4d3e6990a63a
Also Appears Under
SAKSOUK COMPANY FOR EXCHANGE AND MONEY TRANSFER

Exclusion Actions

AgencyExclusion TypeProgramActive DateTerminationSAM Record
OFAC
Office of Foreign Assets Control		 Prohibition/Restriction Reciprocal May 9, 2023 Indefinite 648a8591…2e63fe
OFAC
Office of Foreign Assets Control		 Prohibition/Restriction Reciprocal Sep 10, 2019 Indefinite ba71e53d…7b78e3
OFAC
Office of Foreign Assets Control		 Prohibition/Restriction Reciprocal Sep 10, 2019 Indefinite 59b16954…90a63a
Program Note: “Reciprocal” generally applies across covered federal award programs according to SAM.gov exclusion rules.

Official SAM Details

Action Timeline
  • Sep 10, 2019 — OFAC actions active
  • May 9, 2023 — OFAC action active
  • Termination — Listed as indefinite
Source Record Created
Aug 17, 2023 – Feb 16, 2025
Cross Reference
(also SAKSOUK COMPANY FOR EXCHANGE AND MONEY TRANSFER)

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.

View Official SAM.gov Source ›