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

5 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