Lists › OFAC SDN › ofac_sdn-58379

GLOBALDISTRIAL, S.A.S.

Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 58379.

Programs

ILLICIT-DRUGS-EO14059

Names and aliases

Identifiers

Details

Countries	Ecuador
Addresses	Manabi Ecuador

Remarks (as published)

(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.