Lists › OFAC SDN › ofac_sdn-58381
NEGOCIOS JIMAR, S.A.S.
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 58381.
Programs
Names and aliases
| NEGOCIOS JIMAR, S.A.S. | primary |
Identifiers
| RUC # | 1391932622001 | Ecuador |
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.