Lists › OFAC SDN › ofac_sdn-12379
GESTORES DEL ECUADOR GESTORUM S.A.
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 12379.
Programs
Names and aliases
| GESTORES DEL ECUADOR GESTORUM S.A. | primary |
Identifiers
| RUC # | 1792141214001 | Ecuador |
Details
| Countries |  Ecuador |
| Addresses | Av. de los Shyris No. 35-174 Barrio Suecia Quito Ecuador |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.