amisanctioned
Informational only. Sanctions data published direct from official feeds. Always verify against the original source before any compliance, commercial, or legal decision.

Sanctioned entities · Ecuador

16 currently-sanctioned entities from Ecuador, sourced direct from OFAC, UK OFSI, EU CFSP, UN Security Council, AU DFAT, Canada SEMA, Japan MOF, Switzerland SECO, NZ DPMC, and France Trésor.

person

Abdala Jaime Bucaram Ortiz Sr

US_KLEPTO_HR_VISA

person

Abdala Jaime Bucaram Pulley Jr

US_KLEPTO_HR_VISA

person

Jacobo Abdala Bucaram Pulley

US_KLEPTO_HR_VISA

person

Maria Rosa Pulley Vergara

US_KLEPTO_HR_VISA

person

Michel Abdala Bucaram Pulley

US_KLEPTO_HR_VISA

person

Sandra OBLITAS RUZZA

BE_FOD · CH_SECO · EU_FSF · GB_FCDO_SANCTIONS

vessel

ARCA DE NOE III

OFAC_SDN

vessel

ARCA DE NOE III JR

OFAC_SDN

vessel

ARCA DE NOE IV

OFAC_SDN

vessel

ARCA DE NOE V

OFAC_SDN

vessel

CONQUISTA

OFAC_SDN

vessel

COSTA MARLIN

OFAC_SDN

vessel

REY DE ARCA

OFAC_SDN

vessel

SIEMPRE MI ARCA

OFAC_SDN

vessel

SOLO ES MEJOR

OFAC_SDN

vessel

TODOS VUELVEN

OFAC_SDN