ARCASDENOE, S.A.

Entity · Ecuador · 2 linked parties

Record

Kind: Entity
Listed by: United States
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: ILLICIT-DRUGS-EO14059
Address: Manabi, EC
Manabi, EC
Also known as: EXPORTADORA Y EMPACADORA ARCASDENOE, S.A.
Identifiers: RUC #, 1391785844001, EC; Registration Number, 50193, EC; Website, http://www.arcasdenoe.com; Organization Type:, Marine Fishing
Remarks: (Linked To: MERO ARCENTALES, Edwar Alexis; Linked To: MERO MERO, Alfonso)
Official record: https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists