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Search in: Sanctioned Securities

Search guide · Data current as of 2026-01-05

AERO CONTINENTE S.A
Company · Debarred entity · Sanctioned entity · Argentina · Chile · Colombia · Dominican Republic · Ecuador · Mexico · Peru · United States · Venezuela
Sandra Oblitas Ruzza
Person · Disqualified · Debarred entity · Politician · Sanctioned entity · Ecuador · Venezuela
EL TREN DE ARAGUA
Company · Terrorism · Debarred entity · Sanctioned entity · Bolivia · Brazil · Chile · Colombia · Ecuador · Panama · Peru · United States · Venezuela
Jose Adolfo Macias Villamar
Person · Debarred entity · Sanctioned entity · Ecuador
Wilmer Geovanny Chavarria Barre
Person · Debarred entity · Sanctioned entity · Ecuador
David GOMEZ ORTIZ
Person · Debarred entity · Sanctioned entity · Colombia · Ecuador
Wilder Emilio Sanchez Farfan
Person · Debarred entity · Sanctioned entity · Ecuador
Los Choneros
Organization · Terrorism · Debarred entity · Sanctioned entity · Ecuador
RUANO YANDUN DRUG TRAFFICKING ORGANIZATION
Organization · Debarred entity · Sanctioned entity · Colombia · Ecuador
LOS LOBOS DRUG TRAFFICKING ORGANIZATION
Organization · Debarred entity · Sanctioned entity · Ecuador
GESTORES DEL ECUADOR GESTORUM S.A.
Organization · Debarred entity · Sanctioned entity · Ecuador
COMERCIALIZADORA EMPRESARIAL TEAM BUSINESS S.A.
Organization · Debarred entity · Sanctioned entity · Ecuador
LOS RASTROJOS
Organization · Debarred entity · Sanctioned entity · Colombia · Ecuador · Venezuela