Embargo/Restricted Parties/Countries/Ecuador

Sanctioned & Export-Controlled Entities in Ecuador

9 entities are confirmed as originating from or operating in Ecuador, monitored continuously across BIS, OFAC, EU, UK, UN, and other regulatory authorities.

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Listed Entities (9 total)

CHONE KILLERS

90
HIGH RISKEcuador

GOMEZ ORTIZ, David

90
HIGH RISKEcuador

CHAVARRIA BARRE, Wilmer Geovanny

90
HIGH RISKEcuador

COMERCIALIZADORA EMPRESARIAL TEAM BUSINESS S.A.

90
HIGH RISKEcuador

LOS LOBOS DRUG TRAFFICKING ORGANIZATION

90
HIGH RISKEcuador

LOS CHONEROS

90
HIGH RISKEcuador

GESTORES DEL ECUADOR GESTORUM S.A.

90
HIGH RISKEcuador

SANCHEZ FARFAN, Wilder Emilio

90
HIGH RISKEcuador

MACIAS VILLAMAR, Jose Adolfo

90
HIGH RISKEcuador

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