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COMERCIALIZADORA EMPRESARIAL TEAM BUSINESS S.A.

Ecuador

Designated

Type
Gangs
Status
Designated
Country
Ecuador
List
OFAC SDN list
Sanctions programs
SDNTK
Content hash
4c315183b24f0d11f71365a66d39679afa28f320c7ecebf6591404a6d4f52b92

Summary

Entity on the OFAC Specially Designated Nationals list under the SDNTK program; address on the list: Quito, Pichincha, Ecuador.

Source

Source: U.S. Department of the Treasury, OFAC

  1. Specially Designated Nationals and Blocked Persons List (SDN) · U.S. Department of the Treasury, OFAC

Content hash (SHA-256): 4c315183b24f0d11f71365a66d39679afa28f320c7ecebf6591404a6d4f52b92

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Ecuador records

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