Countries › Ecuador
Ecuador EC
38 active records linked to Ecuador: 16 organization, 12 person, 10 vessel. By list: ofac_sdn (38).
Designations (newest first, up to 60)
| Name | Type | Programs | Countries | Listed | Source |
|---|---|---|---|---|---|
| AERO CONTINENTE S.A | Organization | SDNTK |  Argentina  Chile  Colombia  Dominican Republic +5 | — | ofac_sdn |
| ALHO FISH, S.A. | Organization | ILLICIT-DRUGS-EO14059 | Ecuador | — | ofac_sdn |
| ARCA DE NOE III | Vessel | ILLICIT-DRUGS-EO14059 | Ecuador | — | ofac_sdn |
| ARCA DE NOE III JR | Vessel | ILLICIT-DRUGS-EO14059 | Ecuador | — | ofac_sdn |
| ARCA DE NOE IV | Vessel | ILLICIT-DRUGS-EO14059 | Ecuador | — | ofac_sdn |
| ARCA DE NOE V | Vessel | ILLICIT-DRUGS-EO14059 | Ecuador | — | ofac_sdn |
| ARCASDENOE, S.A. | Organization | ILLICIT-DRUGS-EO14059 | Ecuador | — | ofac_sdn |
| Alfonso MERO MERO | Person | ILLICIT-DRUGS-EO14059 | Ecuador | — | ofac_sdn |
| Byron Aladino MERO BERMELLO | Person | ILLICIT-DRUGS-EO14059 | Ecuador | — | ofac_sdn |
| CHONE KILLERS | Organization | FTO, SDGT | Ecuador | — | ofac_sdn |
| COMERCIALIZADORA EMPRESARIAL TEAM BUSINESS S.A. | Organization | SDNTK | Ecuador | — | ofac_sdn |
| CONQUISTA | Vessel | ILLICIT-DRUGS-EO14059 | Ecuador | — | ofac_sdn |
| COSTA MARLIN | Vessel | ILLICIT-DRUGS-EO14059 | Ecuador | — | ofac_sdn |
| David GOMEZ ORTIZ | Person | SDNTK | Colombia Ecuador | — | ofac_sdn |
| Edwar Alexis MERO ARCENTALES | Person | ILLICIT-DRUGS-EO14059 | Ecuador | — | ofac_sdn |
| GESTORES DEL ECUADOR GESTORUM S.A. | Organization | SDNTK | Ecuador | — | ofac_sdn |
| GLOBALDISTRIAL, S.A.S. | Organization | ILLICIT-DRUGS-EO14059 | Ecuador | — | ofac_sdn |
| JAH-HMH, S.A.S. | Organization | ILLICIT-DRUGS-EO14059 | Ecuador | — | ofac_sdn |
| Jhonny Francisco VERA LAZ | Person | ILLICIT-DRUGS-EO14059, SDGT | Ecuador | — | ofac_sdn |
| Jimmy Leonidas ALARCON HOLGUIN | Person | ILLICIT-DRUGS-EO14059 | Ecuador | — | ofac_sdn |
| Jose Adolfo MACIAS VILLAMAR | Person | ILLICIT-DRUGS-EO14059 | Ecuador | — | ofac_sdn |
| Julio Javier MERO FRANCO | Person | ILLICIT-DRUGS-EO14059, SDGT | Ecuador | — | ofac_sdn |
| LOS CHONEROS | Organization | FTO, ILLICIT-DRUGS-EO14059, SDGT | Ecuador | — | ofac_sdn |
| LOS LOBOS DRUG TRAFFICKING ORGANIZATION | Organization | FTO, ILLICIT-DRUGS-EO14059, SDGT | Ecuador | — | ofac_sdn |
| LOS RASTROJOS | Organization | SDNTK | Colombia Ecuador  Venezuela | — | ofac_sdn |
| Milton Edixson MARTINEZ MENDOZA | Person | ILLICIT-DRUGS-EO14059, SDGT | Ecuador | — | ofac_sdn |
| NEGOCIOS JIMAR, S.A.S. | Organization | ILLICIT-DRUGS-EO14059 | Ecuador | — | ofac_sdn |
| PROYECTOS NEYZOA, S.A.S. | Organization | ILLICIT-DRUGS-EO14059 | Ecuador | — | ofac_sdn |
| REY DE ARCA | Vessel | ILLICIT-DRUGS-EO14059 | Ecuador | — | ofac_sdn |
| RUANO YANDUN DRUG TRAFFICKING ORGANIZATION | Organization | SDNTK | Colombia Ecuador | — | ofac_sdn |
| Roberth Alfonso MERO ARCENTALES | Person | ILLICIT-DRUGS-EO14059 | Ecuador | — | ofac_sdn |
| SIEMPRE MI ARCA | Vessel | ILLICIT-DRUGS-EO14059 | Ecuador | — | ofac_sdn |
| SOISAMAR, S.A.S. | Organization | ILLICIT-DRUGS-EO14059 | Ecuador | — | ofac_sdn |
| SOLO ES MEJOR | Vessel | ILLICIT-DRUGS-EO14059 | Ecuador | — | ofac_sdn |
| TODOS VUELVEN | Vessel | ILLICIT-DRUGS-EO14059 | Ecuador | — | ofac_sdn |
| TREN DE ARAGUA | Organization | FTO, SDGT, TCO |  Bolivia  Brazil Chile Colombia +5 | — | ofac_sdn |
| Wilder Emilio SANCHEZ FARFAN | Person | ILLICIT-DRUGS-EO14059 | Ecuador | — | ofac_sdn |
| Wilmer Geovanny CHAVARRIA BARRE | Person | ILLICIT-DRUGS-EO14059 | Ecuador | — | ofac_sdn |
Pass "country": "EC" in a screening request to penalise matches with a conflicting country. API reference.