OFAC List for International Compliance in Ecuador .
🔎 Search data of persons and entities in the Office of Foreign Assets Control (OFAC) sanctions list.
Find people and politicals by country in the world PEPs database.
The results includes data from public records related with Ecuador and databases from politics, PEPs, OFAC, Interpol, UN, alerts and other international sanctions.
🌎 Public Records Information
Cable Andino Inc.
| Name: | Cable Andino Inc. | | Alias: | Cable Andino Inc | | Country | bs; ec | | Address | SASSOON HOUSE, SHIRLEY STREET & VICTORIA AVE. P.O. BOX SS-5383, NASSAU, Bahamas, The; Sassoon House Shirley Street & Victoria Ave. P.O. Box SS-5383 Nassau The Bahamas; Sassoon House, Shirley Street & Victoria Ave., P.O. Box SS-5383, Nassau, The Bahamas | | Sanctions | CROSS-DEBARMENT: IDB - 2025-01-29 - 2035-12-18; Corrupt Practice - 2024-12-19 - 2035-12-18; Cross Debarment: IDB - 2025-01-29 - 2035-12-18; "Cross-Debarment: IDB; Affiliate of a cross debarred entity - Debarred - 2025-01-16 - 2035-12-18"; Debarment w/ conditional release - Corruption - 2024-12-19 - 2035-12-18 | | Source : | African Development Bank Debarred Entities; Asian Development Bank Sanctions; EBRD Ineligible Entities; Inter-American Development Bank Sanctions; WorldBank Debarred Providers | | Date | 2026-03-12T06:30:02 |
LOS RASTROJOS
| Name: | LOS RASTROJOS | | Country | co; ec; ve | | Sanctions | ; Reciprocal; Reciprocal - 2013-01-30; SDNTK - Foreign Narcotics Kingpin Designation Act | | Source : | US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-06T08:10:01 |
LOS LOBOS DRUG TRAFFICKING ORGANIZATION
| Name: | LOS LOBOS DRUG TRAFFICKING ORGANIZATION | | Alias: | LOS LOBOS; The Lobos | | Country | ec | | Sanctions | ILLICIT-DRUGS-EO14059 - Executive Order 13224 (Terrorism) - INA - Executive Order 14059 (Illicit Drugs); Reciprocal - 2024-06-06 | | Source : | US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-06T08:10:01 |
Cable Andino USA Inc.
| Name: | Cable Andino USA Inc. | | Alias: | Cable Andino Usa Inc | | Country | ec; us | | Address | 1100 NW 163RD DRIVE, MIAMI, United States; 1100 NW 163rd Drive Miami, FL 33169 United States of America; 1100 NW 163rd Drive, Miami, FL 33169, USA | | Sanctions | CROSS-DEBARMENT: IDB - 2025-01-29 - 2035-12-18; Corrupt Practice - 2024-12-19 - 2035-12-18; Cross Debarment: IDB - 2025-01-29 - 2035-12-18; "Cross-Debarment: IDB; Affiliate of a cross debarred entity - Debarred - 2025-01-16 - 2035-12-18"; Debarment w/ conditional release - Corruption - 2024-12-19 - 2035-12-18 | | Source : | African Development Bank Debarred Entities; Asian Development Bank Sanctions; EBRD Ineligible Entities; Inter-American Development Bank Sanctions; WorldBank Debarred Providers | | Date | 2026-03-12T06:30:02 |
Carlos Alberto de Otero López
| Name: | Carlos Alberto de Otero López | | Alias: | Mr. Carlos Alberto De Otero López; Mr. Carlos Alberto de Otero López (Mr. de Otero); de Otero, Carlos López | | Country | ec | | Address | AV. ELOY ALFARO N2013 Y SUIZA, EDIFICIO SUIZA, MEZANINE, QUITO, Ecuador; Av. Eloy Alfaro N2013 y Suiza, Edificio Suiza, Mezanine, Quito, Ecuador | | Sanctions | CROSS DEBARMENT : WBG - 2023-02-14 - 2026-04-13; Collusion - 2023-03-03 - 2026-04-13; Collusive Practice - 2023-02-14 - 2026-04-13; Cross-Debarment: WB - Debarred - 2023-02-15 - 2026-04-13 | | Source : | African Development Bank Debarred Entities; Asian Development Bank Sanctions; Inter-American Development Bank Sanctions; WorldBank Debarred Providers | | Date | 2026-02-19T06:30:03 |
GESTORES DEL ECUADOR GESTORUM S.A.
| Name: | GESTORES DEL ECUADOR GESTORUM S.A. | | Country | ec | | Address | AV. DE LOS SHYRIS NO. 35-174, BARRIO SUECIA, QUITO; Av. de los Shyris No. 35-174, Barrio Suecia, Quito | | Sanctions | Reciprocal; SDNTK - Unknown | | Source : | US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Construcciones y Servicios de Minería Consermin S.A.
| Name: | Construcciones y Servicios de Minería Consermin S.A. | | Alias: | Construcciones Y Servicios De Minería Consermin S A | | Country | ec | | Address | AV. INTEROCEANICA E28C, CENTRO COMERCIAL PASEO SAN FRANCISCO BLDG., OFFICE 8, QUITO, PICHINCHA, ECUADOR; AV. INTEROCEANICA E28C, CENTRO COMERCIAL PASEO SAN FRANCISCO BLDG., OFFICE 8, QUITO, PICHINCHA, Ecuador | | Sanctions | CROSS DEBARMENT : WBG - 2023-04-06 - 2026-02-05; Cross-Debarment: WB - Debarred - 2023-04-17; Fraud - 2023-04-20; Fraudulent Practice - 2023-04-06 - 2999-12-31 | | Source : | African Development Bank Debarred Entities; Asian Development Bank Sanctions; Inter-American Development Bank Sanctions; WorldBank Debarred Providers | | Date | 2026-03-12T06:30:02 |
COMERCIALIZADORA EMPRESARIAL TEAM BUSINESS S.A.
| Name: | COMERCIALIZADORA EMPRESARIAL TEAM BUSINESS S.A. | | Country | ec | | Address | AV. DE LOS SHYRIS N35-174 Y SUECIA, OFIC. 508, QUITO, PICHINCHA; Av. de los Shyris N35-174 y Suecia, Ofic. 508, Quito | | Sanctions | Reciprocal; SDNTK - Unknown | | Source : | US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
FRANCISCO MARTINEZ
| Name: | FRANCISCO MARTINEZ | | Alias: | Francisco Martinez-Seminari; Francisco Seminari | | Birth Date: | 1961-10-23 | | Country | ec | | Sanctions | "1) Murder in the First Degree
2) Possession of a Weapon for an Unlawful Purpose in the Second Degree
3) Unlawful Possession of a Weapon in the Third Degree
4) Aggravated Arson in the Second Degree
5) Theft in the Third Degree" | | Source : | INTERPOL Red Notices; US FBI Most Wanted | | Date | 2025-09-15T18:27:02 |
LEONARDO IVAN NOBLECILLA SOTOMAYOR
| Name: | LEONARDO IVAN NOBLECILLA SOTOMAYOR | | Alias: | Leonardo Iván Noblecilla Sotomayor; Sotomayor, Leonardo Iván Noblecilla | | Country | ec | | Address | Ecuador; URDESA, CALLE 2A CASA NO. 714 A, ENTRE FICUS Y GUAYACANES, GUAYAQUIL, Ecuador; Urdesa, calle 2ª casa No. 714 A entre Ficus y Guayacanes Guayaquil Ecuador | | Sanctions | CROSS-DEBARMENT: IDB - 2018-10-31 - 2030-10-30; Corrupt Practice, Fraudulent Practice - 2018-10-31 - 2030-10-30; Cross-Debarment: IDB - 2018-11-28 - 2030-10-30; Cross-Debarment: IDB - Debarred - 2018-11-15 - 2030-10-30; Debarment - Fraud, Corruption - 2018-10-31 - 2030-10-30 | | Source : | African Development Bank Debarred Entities; Asian Development Bank Sanctions; EBRD Ineligible Entities; Inter-American Development Bank Sanctions; WorldBank Debarred Providers | | Date | 2025-04-12T06:30:03 |
Construtora Coesa S.A. - Sucursal Ecuador
| Name: | Construtora Coesa S.A. - Sucursal Ecuador | | Alias: | Construtora Coesa S.A. - Sucursal Equador; Construtora Coesa S.A.- - Sucursal Ecuador | | Country | br; ec | | Address | AVENIDA AMAZONAS, S/N°, EDIFFCIO AMAZONAS PLAZA,°8 PISA, JOSE ARIZAGA, QUITO, Ecuador; Avenida Amazonas, s/nº, Edificio Amazonas Plaza, 8° Piso, Jose Arizaga, Quito, ECUADOR; Avenida Amazonas, s/nº, Edificio Amazonas Plaza, 8° Piso, Jose Arizaga, Quito, Ecuador | | Sanctions | CROSS-DEBARMENT: IDB - 2022-03-18 - 2025-03-17; Collusive Practice, Corrupt Practice - 2022-03-18 - 2026-06-15; Cross Debarment: IDB - 2022-03-18 - 2026-07-15; Cross-Debarment: IDB - Debarred - 2022-05-03 - 2026-06-15; Debarment w/ conditional release - Corruption, Collusion - 2022-03-18 - 2026-06-15 | | Source : | African Development Bank Debarred Entities; Asian Development Bank Sanctions; EBRD Ineligible Entities; Inter-American Development Bank Sanctions; WorldBank Debarred Providers | | Date | 2026-02-27T10:00:35 |
David GOMEZ ORTIZ
| Name: | David GOMEZ ORTIZ | | Alias: | GOMEZ ORTIZ, David | | Birth Date: | 1977-08-14 | | Country | co; ec | | Address | Avenida de los Estudiantes No. 21-54, Pasto, Narino; Calle 20 No. 21-54, Pasto, Narino; PASTO, NARINO; c/o COMERCIALIZADORA EMPRESARIAL TEAM BUSINESS S.A., Quito; c/o GESTORES DEL ECUADOR GESTORUM S.A., Quito | | Sanctions | Reciprocal; SDNTK - Unknown | | Source : | US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Carlos Xavier Aray Merino
| Name: | Carlos Xavier Aray Merino | | Alias: | Ara Y; Aray, Carlos Xavier Merino; Carlos Xavier Aray Merino, Mr. Aray | | Country | ec | | Address | URBANIZACIÓN PALMA MALLORCA KM. 3,5 VÍA SANBORONDÓN, SANBORONDÓN, Ecuador; Urbanización Palma Mallorca Km. 3,5 Vía Sanborondón Sanborondón Ecuador; Urbanización Palma Mallorca, Km. 3,5 Vía Sanborondón, Sanborondón, Ecuador | | Sanctions | CROSS-DEBARMENT: IDB - 2024-12-18 - 2027-12-17; Corrupt Practice - 2024-12-18 - 2027-12-17; Cross Debarment: IDB - 2025-02-13 - 2027-12-17; Cross-Debarment: IDB - Debarred - 2025-02-07 - 2027-12-17; Debarment - Corruption - 2024-12-18 - 2027-12-17 | | Source : | African Development Bank Debarred Entities; Asian Development Bank Sanctions; EBRD Ineligible Entities; Inter-American Development Bank Sanctions; WorldBank Debarred Providers | | Date | 2026-03-12T06:30:02 |
Nobsaconstrucciones S.A.
| Name: | Nobsaconstrucciones S.A. | | Country | ec | | Address | Ecuador; URDESA, CALLE 2A CASA NO. 714 A, ENTRE FICUS Y GUAYACANES, GUAYAQUIL, Ecuador; Urdesa, calle 2ª casa No. 714 A entre Ficus y Guayacanes Guayaquil Ecuador | | Sanctions | CROSS-DEBARMENT: IDB - 2018-10-31 - 2030-10-30; Corrupt Practice, Fraudulent Practice - 2018-10-31 - 2030-10-30; Cross-Debarment: IDB - 2018-11-28 - 2030-10-30; Cross-Debarment: IDB - Debarred - 2018-11-15 - 2030-10-30; Debarment - Fraud, Corruption - 2018-10-31 - 2030-10-30 | | Source : | African Development Bank Debarred Entities; Asian Development Bank Sanctions; EBRD Ineligible Entities; Inter-American Development Bank Sanctions; WorldBank Debarred Providers | | Date | 2026-02-27T10:00:35 |
Telconet S.A.
| Name: | Telconet S.A. | | Alias: | Telconet S.A | | Country | ec | | Address | AVENIDA DR. LUIS ORRANTÍA CORNEJO Y AVENIDA KENNEDY NORTE MANZANA 109, SOLAR 2, DIAGONAL IGLESIA SAN GABRIEL CONDOMINIO HERMANOS MORLA, GUAYAQUIL, Ecuador; Avenida Dr. Luis Orrantía Cornejo y Avenida Kennedy Norte Manzana 109, Solar 2 diagonal Iglesia San Gabriel Condominio Hermanos Morla Guayaquil Ecuador; Avenida Dr. Luis Orrantía Cornejo y Avenida Kennedy Norte, Manzana 109, Solar 2, diagonal Iglesia San Gabriel Condominio Hermanos Morla, Guayaquil, Ecuador | | Sanctions | CROSS-DEBARMENT: IDB - 2025-01-29 - 2035-12-18; Corrupt Practice - 2024-12-19 - 2035-12-18; Cross Debarment: IDB - 2025-01-29 - 2035-12-18; Cross-Debarment: IDB - Debarred - 2025-01-16 - 2035-12-18; Debarment w/ conditional release - Corruption - 2024-12-19 - 2035-12-18 | | Source : | African Development Bank Debarred Entities; Asian Development Bank Sanctions; EBRD Ineligible Entities; Inter-American Development Bank Sanctions; WorldBank Debarred Providers | | Date | 2026-03-12T06:30:02 |
Consultoria Técnica Cia. Ltda.
| Name: | Consultoria Técnica Cia. Ltda. | | Alias: | CONSULTORIA TÉCNICA CIA. LTDA. CONTEC; CONTEC; Consultoria Técnica Cia Ltda; Registration Number 0990152160001 | | Country | ec | | Address | SEMANES 7 MZ 2243, VILLA 14, GUAYAQUIL, Ecuador; Semanes 7 Mz 2243, Villa 14, Guayaquil - Ecuador | | Sanctions | CROSS DEBARMENT : WBG - 2026-02-17 - 2027-05-16; Cross-Debarment: WB - Debarred - 2026-02-19 - 2027-05-16; Fraudulent Practices - 2026-02-17 - 2027-05-16 | | Source : | African Development Bank Debarred Entities; Asian Development Bank Sanctions; WorldBank Debarred Providers | | Date | 2026-03-12T06:30:02 |
ALFA-007
| Name: | ALFA-007 | | Country | ec | | Sanctions | 05116 - RADIO COMMUNICATIONS - Operation/maintenance (no responsibility of RO)01322 - CERTIFICATE AND DOCUMENTATION - DOCUMENTS - Conformance Test Report (no responsibility of RO) - 11128 - LIFE SAVING APPLIANCES - Line-throwing appliance (no responsibility of RO) - 07116 - FIRE SAFETY - Ventilation (no responsibility of RO) - 2020-09-17 | | Source : | Tokyo MoU Detention List | | Date | 2025-08-31T14:02:01 |
Inge Otto
| Name: | Inge Otto | | Alias: | L. Otto; Otto, Inge | | Country | de; ec | | Address | ESTEBRÜGGER STR. 4A, 216.14, BUXTEHUDE, Germany; Estebrügger Str. 4a, 216.14, Buxtehude, Germany; ON'S Industry Germany Limited Zwiegniederlassung, Estebrügger Str. 4a, 21614 Buxtehude, Germany | | Sanctions | CROSS-DEBARMENT: IDB - 2025-02-08 - 2036-02-07; Corrupt Practice, Fraudulent Practice, Obstructive Practice - 2025-02-08 - 2036-02-07; Cross Debarment: IDB - 2025-03-27 - 2036-02-07; "Cross-Debarment: IDB; Affiliate of a cross debarred entity - Debarred - 2025-04-16 - 2036-02-07"; Debarment - Corruption, Fraud, Obstruction - 2025-02-08 - 2036-02-07 | | Source : | African Development Bank Debarred Entities; Asian Development Bank Sanctions; EBRD Ineligible Entities; Inter-American Development Bank Sanctions; WorldBank Debarred Providers | | Date | 2026-03-12T06:30:02 |
RUANO YANDUN DRUG TRAFFICKING ORGANIZATION
| Name: | RUANO YANDUN DRUG TRAFFICKING ORGANIZATION | | Alias: | RUANO YANDUN DTO | | Country | co; ec | | Address | NARINO; Narino | | Sanctions | Reciprocal - 2017-11-29; SDNTK - Foreign Narcotics Kingpin Designation Act | | Source : | US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Nelson Alexander Núñez González
| Name: | Nelson Alexander Núñez González | | Alias: | Núñez, Nelson Alexander González | | Country | ec; sv | | Address | -, El Salvador; Kilómetro 14 Carretera Panamericana frente a la Colonia Tierra Virgen San Martín El Salvador; Kilómetro 14 Carretera Panamericana, frente a la Colonia Tierra Virgen, San Martín, El Salvador | | Sanctions | CROSS-DEBARMENT: IDB - 2022-10-28 - 2037-10-27; Cross Debarment: IDB - 2022-12-20 - 2037-10-27; Cross-Debarment: IDB - Debarred - 2023-01-12 - 2037-10-27; Debarment - Fraud, Collusion - 2022-10-28 - 2037-10-27; Fraudulent Practice, Collusive Practice - 2022-10-28 - 2037-10-27 | | Source : | African Development Bank Debarred Entities; Asian Development Bank Sanctions; EBRD Ineligible Entities; Inter-American Development Bank Sanctions; WorldBank Debarred Providers | | Date | 2026-02-27T10:00:35 |
Wilder Emilio Sanchez Farfan
| Name: | Wilder Emilio Sanchez Farfan | | Alias: | GATO; SANCHEZ FARFAN, Wilder Emilio | | Birth Date: | 1980-09-27 | | Country | co; ec | | Address | Estancias Del Rio No. 16, MZ Sur, Tarqui, Guayaquil; GUAYAQUIL | | Sanctions | ILLICIT-DRUGS-EO14059 - Executive Order 14059 (Illicit Drugs); Reciprocal - 2022-02-10 | | Source : | US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-03-04T16:05:21 |
Oliver Otto
| Name: | Oliver Otto | | Alias: | O Otto; Otto, Oliver | | Country | de; ec | | Address | ESTEBRÜGGER STR. 4A, 216.14, BUXTEHUDE, Germany; Estebrügger Str. 4a, 216.14, Buxtehude, Germany; ON'S Industry Germany Limited Zwiegniederlassung, Estebrügger Str. 4a, 21614 Buxtehude, Germany | | Sanctions | CROSS-DEBARMENT: IDB - 2025-02-08 - 2036-02-07; Corrupt Practice, Fraudulent Practice, Obstructive Practice - 2025-02-08 - 2036-02-07; Cross Debarment: IDB - 2025-03-27 - 2036-02-07; Cross-Debarment: IDB - Debarred - 2025-04-16 - 2036-02-07; Debarment - Corruption, Fraud, Obstruction - 2025-02-08 - 2036-02-07 | | Source : | African Development Bank Debarred Entities; Asian Development Bank Sanctions; EBRD Ineligible Entities; Inter-American Development Bank Sanctions; WorldBank Debarred Providers | | Date | 2026-03-12T06:30:02 |
ON'S Industry Germany Limited Zwiegniederlassung
| Name: | ON'S Industry Germany Limited Zwiegniederlassung | | Alias: | ON'S Industry; ON’S Industry Germany Limited Zweigniederlassung | | Country | de; ec | | Address | ESTEBRÜGGER STR. 4A, 216.14, BUXTEHUDE, Germany; Estebrügger Str. 4a, 216.14, Buxtehude, Germany; Estebrügger Str. 4a, 21614 Buxtehude, Germany | | Sanctions | CROSS-DEBARMENT: IDB - 2025-02-08 - 2036-02-07; Corrupt Practice, Fraudulent Practice, Obstructive Practice - 2025-02-08 - 2036-02-07; Cross Debarment: IDB - 2025-03-27 - 2036-02-07; "Cross-Debarment: IDB; Affiliate of a cross debarred entity - Debarred - 2025-04-16 - 2036-02-07"; Debarment - Corruption, Fraud, Obstruction - 2025-02-08 - 2036-02-07 | | Source : | African Development Bank Debarred Entities; Asian Development Bank Sanctions; EBRD Ineligible Entities; Inter-American Development Bank Sanctions; WorldBank Debarred Providers | | Date | 2026-03-12T06:30:02 |
Jan Tomislav Topic Feraud
| Name: | Jan Tomislav Topic Feraud | | Alias: | Topic, Jan Tomislav Feraud | | Country | ec | | Address | EDIFICIO CAJAMARCA CAMPUS TECNOLÓGICO TELCONET CONECTOR CEIBOS/ESPOL (FRENTE A COLEGIO CRUZ DEL SUR), GUAYAQUIL, Ecuador; Edificio Cajamarca Campus Tecnológico Telconet Conector Ceibos/Espol (Frente a Colegio Cruz del Sur) Guayaquil Ecuador; Edificio Cajamarca, Campus Tecnológico Telconet Conector Ceibos/Espol (Frente a Colegio Cruz del Sur), Guayaquil, Ecuador | | Sanctions | CROSS-DEBARMENT: IDB - 2025-01-29 - 2035-12-18; Corrupt Practice - 2024-12-19 - 2035-12-18; Cross Debarment: IDB - 2025-01-29 - 2035-12-18; Cross-Debarment: IDB - Debarred - 2025-01-16 - 2035-12-18; Debarment w/ conditional release - Corruption - 2024-12-19 - 2035-12-18 | | Source : | African Development Bank Debarred Entities; Asian Development Bank Sanctions; EBRD Ineligible Entities; Inter-American Development Bank Sanctions; WorldBank Debarred Providers | | Date | 2025-06-22T08:28:22 |
Cable Andino S.A. Corpandino
| Name: | Cable Andino S.A. Corpandino | | Country | ec | | Address | CALLE 15, AVENIDA 24 EDIFICO BARRE II, 1ER PISO, MANTA, Ecuador; Calle 15, Avenida 24 Edificio Barre II 1 er piso Manta Ecuador; Calle 15, Avenida 24, Edificio Barre II, 1 er piso, Manta, Ecuador | | Sanctions | CROSS-DEBARMENT: IDB - 2025-01-29 - 2035-12-18; Corrupt Practice - 2024-12-19 - 2035-12-18; Cross Debarment: IDB - 2025-01-29 - 2035-12-18; "Cross-Debarment: IDB; Affiliate of a cross debarred entity - Debarred - 2025-01-16 - 2035-12-18"; Debarment w/ conditional release - Corruption - 2024-12-19 - 2035-12-18 | | Source : | African Development Bank Debarred Entities; Asian Development Bank Sanctions; EBRD Ineligible Entities; Inter-American Development Bank Sanctions; WorldBank Debarred Providers | | Date | 2026-02-27T10:00:35 |
Los Choneros
| Name: | Los Choneros | | Alias: | Aguilas; Fatales; LOS CHONEROS; The Choneros | | Country | ec | | Sanctions | 2025-09-05; ILLICIT-DRUGS-EO14059 - Executive Order 13224 (Terrorism) - INA - Executive Order 14059 (Illicit Drugs); Ministerio de Justicia de la Nación - ARG List - 2025-10-03; Reciprocal - 2024-02-07 | | Source : | Argentina RePET Sanctions; US Department of State Foreign Terrorist Organizations; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-02-23T16:05:20 |
Megadatos S.A.
| Name: | Megadatos S.A. | | Alias: | Megadatos S.A | | Country | ec | | Address | NÚÑEZ DE VELA Y ATAHUALPA NO. E3-13 BARRIO LA CAROLINA, QUITO, Ecuador; Núñez de Vela y Atahualpa No. E3-13 Barrio La Carolina Quito Ecuador; Núñez de Vela y Atahualpa No. E3-13, Barrio La Carolina, Quito, Ecuador | | Sanctions | CROSS-DEBARMENT: IDB - 2025-01-29 - 2035-12-18; Corrupt Practice - 2024-12-19 - 2035-12-18; Cross Debarment: IDB - 2025-01-29 - 2035-12-18; "Cross-Debarment: IDB; Affiliate of a cross debarred entity - Debarred - 2025-01-16 - 2035-12-18"; Debarment w/ conditional release - Corruption - 2024-12-19 - 2035-12-18 | | Source : | African Development Bank Debarred Entities; Asian Development Bank Sanctions; EBRD Ineligible Entities; Inter-American Development Bank Sanctions; WorldBank Debarred Providers | | Date | 2026-03-12T06:30:02 |
EL TREN DE ARAGUA
| Name: | EL TREN DE ARAGUA | | Alias: | Aragua Train; Los Gollegos; TREN DE ARAGUA; TdA; Tren De Aragua; Tren de Aragua | | Country | bo; br; cl; co; ec; pa; pe; us; ve | | Address | United States | | Sanctions | ; 2025-02-20; Min. Seg. / Min. RREE / Min. Jus. - ARG List - 2025-02-25; Reciprocal - 2024-07-11; TCO - Executive Order 13581 (TCO) - INA - Executive Order 13224 (Terrorism) | | Source : | Argentina RePET Sanctions; Canadian Listed Terrorist Entities; PermID Open Data; US Department of State Foreign Terrorist Organizations; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-03-14T16:05:26 |
Maria Jose PINTO Gonzalez
| Name: | Maria Jose PINTO Gonzalez | | Country | ec | | Source : | PEP position annotations; US CIA World Leaders | | Date | 2025-12-20T13:40:14 |
Marion Tomislav Topic Granados
| Name: | Marion Tomislav Topic Granados | | Alias: | Topic, Marion Tomislav Granados | | Country | ec | | Address | URBANIZACIÓN LAGUNA DORADA, VILLA #8 KILÓMETRO 2, SAMBORONDON, Ecuador; Urbanización Laguna Dorada Villa #8 Kilómetro 2 vía a Samborondón Ecuador; Urbanización Laguna Dorada, Villa #8 Kilómetro 2, vía a Samborondón, Ecuador | | Sanctions | CROSS-DEBARMENT: IDB - 2025-01-29 - 2035-12-18; Corrupt Practice - 2024-12-19 - 2035-12-18; Cross Debarment: IDB - 2025-01-29 - 2035-12-18; Cross-Debarment: IDB - Debarred - 2025-01-16 - 2035-12-18; Debarment w/ conditional release - Corruption - 2024-12-19 - 2035-12-18 | | Source : | African Development Bank Debarred Entities; Asian Development Bank Sanctions; EBRD Ineligible Entities; Inter-American Development Bank Sanctions; WorldBank Debarred Providers | | Date | 2025-06-22T08:28:22 |
AERO CONTINENTE S.A
| Name: | AERO CONTINENTE S.A | | Alias: | AERO CONTINENT S.A.; AEROCONTINENTE S.A.; NUEVO CONTINENTE S.A.; NUEVOCONTINENTE S.A.; Nuevo Continente SA; WWW.AEROCONTINENTE.COM; WWW.AEROCONTINENTE.COM.PE; WWW.NUEVOCONTINENTE.COM.PE | | Country | ar; cl; co; do; ec; mx; pe; us; ve | | Address | 1ra Avenida de Los Palos Grandes, Centro Comercial Quinora P.B., Locales L-1A y L-2A, Caracas; 8940 NW 24 Terrace, Miami, FL 33172; Alonso de Alvarado 726, Rioja; Av. 27 De Febrero No. 102, Edif Miguel Mejia Urr. El Vergel, Santo Domingo; Av. Amazonas No. 22-11B Y Veintimilla-Quito, Quito; Av. Antunez de Mayolo 889, Los Olivos, Lima; Av. Arequipa 326, Santa Beatriz, Lima; Av. Benavides 4581, Surco I, Lima; Av. Camino Real 441, San Isidro, Lima; Av. Colon 119 Piso 3 Of. 6 (CP-X5000EPB), Cordoba; Av. Enrique Llosa 395-A, Magdalena, Lima; Av. Grau 602 D, Barranco, Lima; Av. Grau 624, Barranco, Lima; Av. Jose Pardo 601, Miraflores, Lima; Av. La Encalada 1587, (C.C. El Polo Block A Oficina 213), Surco II-C.C. El Polo, Lima; Av. La Marina 2095, San Miguel, Lima; Av. Larco 123-2 Do Piso, Miraflores II-Larco, Lima; Av. Pardo 605, Miraflores I-Pardo, Lima; Av. Peru 3421, San Martin de Porres, Lima; Av. Peru 3421, San Martin, Lima; Av. Rufino Torrico 981, Lima; Av. Saenz Pena 184, Callao, Lima; Av. Thames 2406 (CP 1425) C.F., Buenos Aires; Av. Tumbes 217, Tumbes; Avenida Portugal No. 20, Of. 27 - Comuna Santiago Centro, Santiago; Bogota; Boyaca 1012 Y P. Icaza, Guayaquil; C.C. San Miguel Shopping Center, TDA. 50 - Av. La Mar 2291, San Miguel, Lima; Calle Apurimac 265, Tacna; Calle Rio Rhin No. 64, P.B. Col. Cuauhtemoc C.P., 065000 Mexico City D.F.; Calle San Jose 867-879, Chiclayo; Calle San Roman 175, Juliaca; JR. FRANCISCO BOLOGNESI 125, PISO 16, MIRAFLORES, LIMA 18; Jr. 2 de Mayo 381, Cajamarca; Jr. 7 de Junio 861, Pucallpa; Jr. 9 de Diciembre 160, Ayacucho; Jr. Francisco Bolognesi 125, Piso 16, Miraflores, Lima 18; Jr. Libertad 139, Yurimaguas; Jr. Libertad 945-951, Piura; Jr. Moyobamba 101, Tarapoto; Jr. Pizarro 470, Trujillo; Jr. Prospero 232, Iquitos; Leon Velarde 584, Puerto Maldonado; Plaza Camacho TDA 3-C, La Molina, Lima; Portal de Carnes 254, Cusco; Rivadavia 209 (CP-5500), Mendoza; Sarmiento 854 Piso 8 Of. 3 y 4 (CP-S2000CMN), Santa Fe, Rosario; Sta Catalina 105 A-B, Arequipa; TUCUMAN 141 Piso:9 Dpto:A, BUENOS AIRES, BUENOS AIRES, 1049, Argentina; Tucuman 141 piso 9 oficina A, BUENOS AIRES, BUENOS AIRES, Argentina | | Sanctions | Reciprocal; SDNTK - Unknown | | Source : | PermID Open Data; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Sofía Almeida
| Name: | Sofía Almeida | | Country | ec | | Public Information | Id Q100400502 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Ximena Peña
| Name: | Ximena Peña | | Birth Date: | 1976-02-11 | | Country | ec | | Public Information | Id Q100722098 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Gerardo Miguel Nieves Loja
| Name: | Gerardo Miguel Nieves Loja | | Alias: | Gerardo Loja; Gerardo Nieves; Gerardo Nieves Loja | | Birth Date: | 1963-06-13 | | Country | dz; ec | | Public Information | Id Q100934331 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-01-07T00:12:12 |
Lourdes Cuesta
| Name: | Lourdes Cuesta | | Birth Date: | 1976 | | Country | ec | | Public Information | Id Q100958047 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Clemente Vásquez
| Name: | Clemente Vásquez | | Country | ec | | Public Information | Id Q101007471 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Javier Cadena
| Name: | Javier Cadena | | Alias: | Francisco Javier Cadena Huertas | | Country | ec | | Public Information | Id Q101146495 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Elizabeth Astete Rodríguez
| Name: | Elizabeth Astete Rodríguez | | Alias: | Elizabeth Astete; Elizabeth Astete Rodriguez; Esther Astete; Esther Elizabeth Astete Rodríguez; Астете Родригес, Эстер Элизабет; Эстер Элизабет Астете Родригес; اليزابيث استيت رودريجيز; エリザベス・アステテ | | Birth Date: | 1952-03-30 | | Country | ec; pe | | Public Information | Id Q102104807 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Roberta Zambrano
| Name: | Roberta Zambrano | | Alias: | Maria Roberta Zambrano Ortiz | | Birth Date: | 1971-12-14 | | Country | ec | | Public Information | Id Q105074905 | | Source : | Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Soledad Diab
| Name: | Soledad Diab | | Alias: | María Soledad Diab; María Soledad Diab Aguilar | | Birth Date: | 1973-04-04 | | Country | ec | | Public Information | Id Q105641907 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-26T21:27:09 |
David Turk
| Name: | David Turk | | Alias: | David M. Turk|Dave Turk; דייוויד טארק; デービッド・ターク | | Country | ec; us | | Public Information | Id Q105677048 | | Source : | Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Catalina Andramuño
| Name: | Catalina Andramuño | | Alias: | Catalina Andramuno; كاتالينا أندرامونو | | Country | ec | | Public Information | Id Q105730141 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Eduardo Mangas
| Name: | Eduardo Mangas | | Alias: | Eduardo Enrique Mangas Mairena; Эдуардо Мангас; 爱德华多·曼加斯 | | Birth Date: | 1974-01-28 | | Country | ec; ni | | Public Information | Id Q106293412 | | Source : | Wikidata | | Date | 2026-03-16T11:28:59 |
Patricio Zuquilanda Duque
| Name: | Patricio Zuquilanda Duque | | Alias: | Patricio Zuquilanda | | Birth Date: | 1947-12-17 | | Country | ec | | Public Information | Id Q106453538 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Maria De Lourdes Alcivar
| Name: | Maria De Lourdes Alcivar | | Alias: | Ma. de Lourdes Alcívar; María de Lourdes Alcívar; María de Lourdes Alcívar Crespo; María de Lourdes Alcívar de Lasso; Мария де Лурдес Альсивар; マリア・デ・ルルド・アルシヴァル; 玛丽亚·德·卢尔德·阿尔西瓦 | | Birth Date: | 1963-11-15 | | Country | ec | | Public Information | Id Q106466687 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Alfredo Borrero Vega
| Name: | Alfredo Borrero Vega | | Alias: | Alfredo Borrero; Alfredo Enrique Borrador Vega; Alfredo Enrique Borrero Vega; popis; Альфредо Борреро; Борреро, Альфредо; ألفريدو بوريرو فيغا; アルフレード・ボレーロ; 阿尔弗雷多·博雷罗·维加 | | Birth Date: | 1955-10-19 | | Country | ec | | Public Information | Id Q106466352 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
César Monge
| Name: | César Monge | | Alias: | Cesar Monge; César Monge Ortega | | Birth Date: | 1972-07-22 | | Country | ec | | Public Information | Id Q106595334 | | Source : | Wikidata; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Paola Cabezas
| Name: | Paola Cabezas | | Alias: | Janeth Paola Cabezas Castillo; Paola Cabezas Castillo; پولا کابزاس | | Birth Date: | 1978-09-04 | | Country | ec | | Public Information | Id Q106859811 | | Source : | Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Tanlly Vera Mendoza
| Name: | Tanlly Vera Mendoza | | Alias: | Tanlly Janela Vera Mendoza | | Country | ec | | Public Information | Id Q107014736 | | Source : | Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Mauricio Montalvo Samaniego
| Name: | Mauricio Montalvo Samaniego | | Alias: | Manuel Mauricio Montalvo Samaniego; マウリシオ・モンタルボ; 毛里西奥·蒙塔尔沃·萨马涅戈 | | Birth Date: | 1961 | | Country | ec | | Public Information | Id Q107038260 | | Source : | Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Santiago Guarderas
| Name: | Santiago Guarderas | | Alias: | Santiago Guarderas Izquierdo | | Birth Date: | 1962 | | Country | ec | | Public Information | Id Q107104638 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Javier Ponce
| Name: | Javier Ponce | | Alias: | Javier Ponce Cevallos | | Birth Date: | 1948-04-28 | | Country | ec | | Public Information | Id Q108023175 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Myriam Verdugo Godoy
| Name: | Myriam Verdugo Godoy | | Alias: | Myriam Selva Verdugo Godoy | | Country | ec | | Public Information | Id Q108580516 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Walter Gómez Ronquillo
| Name: | Walter Gómez Ronquillo | | Alias: | Walter Gomez Ronquillo | | Birth Date: | 1970-06-09 | | Country | ec | | Public Information | Id Q108670762 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Julio José Prado
| Name: | Julio José Prado | | Birth Date: | 1978-12-05 | | Country | ec | | Public Information | Id Q109362326 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T13:37:01 |
Christian Nicolai Orellana
| Name: | Christian Nicolai Orellana | | Alias: | Christian Humberto Nicolai Orellana | | Country | ec | | Public Information | Id Q109425076 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Jose Adolfo Macias Villamar
| Name: | Jose Adolfo Macias Villamar | | Alias: | Adolfo Macías Villamar; Fito; Jose Macias Villamar; José Adolfo Macías Villamar; José Macias Villamar; José Macías Villamar; MACIAS VILLAMAR, Jose Adolfo; Xose Adolfo Masias Vilyamar; Масиас Вильямар, Хосе; Фито; Хосе Масиас Вильямар; خوسيه ماسياس فيلامار; アドルフォ・マシアス・ビヤマル; フィト; ホセ・アドルフォ・マシアス・ビヤマル; ホセ・マシアス・ビヤマル; 何塞·阿道夫·马西亚斯·维拉马尔; 호세 마시아스 빌라마르 | | Birth Date: | 1979-09-30 | | Country | ec | | Sanctions | ILLICIT-DRUGS-EO14059 - Executive Order 14059 (Illicit Drugs); Reciprocal - 2024-02-07 | | Source : | US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); Wikidata | | Date | 2026-03-16T11:28:59 |
Verónica Arias
| Name: | Verónica Arias | | Alias: | Veronica Elizabeth Arias Fernandez | | Birth Date: | 1983 | | Country | ec | | Public Information | Id Q109993203 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Jaime Arellano Quintana
| Name: | Jaime Arellano Quintana | | Alias: | Jaime Rodolfo Arellano Quintana | | Birth Date: | 1966-03-05 | | Country | cl; ec | | Public Information | Id Q110100916 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Juan Carlos Holguín
| Name: | Juan Carlos Holguín | | Alias: | Juan Carlos Holguin; Juan Carlos Holguín Maldonad; 胡安·卡洛斯·奥尔古因; 胡安·卡洛斯·奧爾金 | | Birth Date: | 1983 | | Country | ec | | Public Information | Id Q110390709 | | Source : | Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Ana Belén Cordero
| Name: | Ana Belén Cordero | | Alias: | Ana Belén Cordero Cuesta; Cordero Cuesta Ana Belén | | Birth Date: | 1984 | | Country | ec | | Public Information | Id Q110630447 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Marisol Aravena Puelma
| Name: | Marisol Aravena Puelma | | Alias: | Marisol Sonia Aravena Puelma | | Country | ec | | Public Information | Id Q111183840 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-26T21:27:09 |
Juan David Borrero
| Name: | Juan David Borrero | | Country | ec | | Public Information | Id Q111270262 | | Source : | Wikidata | | Date | 2026-01-13T13:55:57 |
Nathalie Viteri
| Name: | Nathalie Viteri | | Alias: | Nathalie María Viteri Jimenez; ناتالی ویتری | | Birth Date: | 1974-10-06 | | Country | ec | | Public Information | Id Q111363480 | | Source : | Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Marjorie Chavez
| Name: | Marjorie Chavez | | Alias: | Marjorie de Los Angeles Chavez Macias | | Country | ec | | Public Information | Id Q111363685 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Johanna Moreira
| Name: | Johanna Moreira | | Alias: | Johanna Nicole Moreira Cordova | | Birth Date: | 1996 | | Country | ec | | Public Information | Id Q111377640 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
María del Carmen Aquino
| Name: | María del Carmen Aquino | | Alias: | María del Carmen Aquino Merchan; María del Carmen Aquino Merchán | | Birth Date: | 1988-01-20 | | Country | ec | | Public Information | Id Q111419499 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Dina Farinango
| Name: | Dina Farinango | | Alias: | Dina Maribel Farinango Quilumbaquin | | Birth Date: | 1993 | | Country | ec | | Public Information | Id Q111422753 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Carlos Parra Merino
| Name: | Carlos Parra Merino | | Alias: | Carlos Humberto Parra Merino | | Country | ec | | Public Information | Id Q111424813 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
|
