Lists › OFAC SDN › ofac_sdn-58377
ARCASDENOE, S.A.
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 58377.
Programs
Names and aliases
| ARCASDENOE, S.A. | primary |
| EXPORTADORA Y EMPACADORA ARCASDENOE, S.A. | alias (strong) |
Identifiers
| RUC # | 1391785844001 | Ecuador |
| Registration Number | 50193 | Ecuador |
Details
| Countries |  Ecuador |
| Addresses | Manabi Ecuador |
Remarks (as published)
(Linked To: MERO ARCENTALES, Edwar Alexis; Linked To: MERO MERO, Alfonso)
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.