ListsOFAC SDN › ofac_sdn-58353

TODOS VUELVEN

Vessel on the OFAC Specially Designated Nationals (SDN) List. Source reference 58353.

Programs

ILLICIT-DRUGS-EO14059

Names and aliases

TODOS VUELVENprimary
MI NARCISA DE JESUSalias (weak)
ARCA DE NOE Ialias (weak)

Identifiers

Registration NumberP-04-00819Ecuador
MMSI735058319

Details

CountriesEcuador Ecuador

Remarks (as published)

(Linked To: MERO ARCENTALES, Edwar Alexis; Linked To: ALARCON HOLGUIN, Jimmy Leonidas)

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.