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NEGOCIOS JIMAR, S.A.S.

Ecuador

Designated

Type
Gangs
Status
Designated
Country
Ecuador
List
OFAC SDN list
Sanctions programs
ILLICIT-DRUGS-EO14059
Content hash
32ddeaa1d81e3606e8834a81714ce45cd6613dd729533ebfcf693bb510533190

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): 32ddeaa1d81e3606e8834a81714ce45cd6613dd729533ebfcf693bb510533190

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Ecuador records

Public sources only. No attack methods, tactics, or instructions. A dot is a sourced record, not a live location. Records with no coordinates stay off the map.

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