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ARCASDENOE, S.A.

Ecuador

Designated

Type
Gangs
Status
Designated
Country
Ecuador
List
OFAC SDN list
Sanctions programs
ILLICIT-DRUGS-EO14059
Content hash
446708e3b8b165d0bc6dec3e7064cb5a9daf7ecf7c7c5cd21d3906fc2529a73b

Summary

Entity on the OFAC Specially Designated Nationals list under the ILLICIT-DRUGS-EO14059 program; address on the list: Manabi, 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): 446708e3b8b165d0bc6dec3e7064cb5a9daf7ecf7c7c5cd21d3906fc2529a73b

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Ecuador records

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