| CalTecBuro CALTEC Buró de Información Crediticia, S.A.
🌎 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 |
|