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ALHO FISH, S.A.

Ecuador

Designated

Type
Gangs
Status
Designated
Country
Ecuador
List
OFAC SDN list
Sanctions programs
ILLICIT-DRUGS-EO14059
Content hash
84f9bb28479aeb32bbdea57c85acc9be0ed938a635a8ea6ffc217e66f7f37756

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): 84f9bb28479aeb32bbdea57c85acc9be0ed938a635a8ea6ffc217e66f7f37756

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Ecuador records

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