BUY CASH MONEY AND MONEY TRANSFER COMPANY SAM.gov debarred
LegalEntity · type: Reciprocal - Active - 2023-10-18 · ps
What this means
This entity is excluded from US federal government contracting. They may not receive contracts, subcontracts, grants, loans, or other federal financial assistance.
Key facts
- SAM external ID
- NK-6SSDWdwxsaT5AyxKcY6zeD
- Type
- LegalEntity
- Exclusion type
- Reciprocal - Active - 2023-10-18
- Program
- Country
- ps
- First seen
- 2026-03-30
- Last seen
- 2026-09-11
Run full KYC screen
Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA ↗