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Search in: United States Sanctions

Filtered: People United States Sanctions Ecuador

Search guide · Data current as of 2025-05-08

David GOMEZ ORTIZ
Person · Sanctioned entity · Colombia · Ecuador
Wilder Emilio Sanchez Farfan
Person · Sanctioned entity · Ecuador
Jose Adolfo Macias Villamar
Person · Crime · Sanctioned entity · Wanted · Ecuador
Wilmer Geovanny Chavarria Barre
Person · Sanctioned entity · Ecuador
Abdala Jaime Bucaram Ortiz Sr.
Person · Sanctioned entity · Ecuador
Abdala Jaime Bucaram Pulley Jr.
Person · Sanctioned entity · Ecuador
Jacobo Abdala Bucaram Pulley
Person · Sanctioned entity · Ecuador
Michel Abdala Bucaram Pulley
Person · Sanctioned entity · Ecuador
Novax Group S.A.
Legal entity · Sanctioned entity · Costa Rica · Ecuador · Panama · Russia · Venezuela
Maria Rosa Pulley Vergara
Person · Sanctioned entity · Ecuador
Sandra Oblitas Ruzza
Person · Disqualified · Politician · Sanctioned entity · Ecuador · Venezuela

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Topics

11Sanctioned entity 1Disqualified 1Crime 1Politician 1Close Associate 1Wanted

Data sources

6US Trade Consolidated Screening List (CSL)5US Anti-Kleptocracy and Human Rights Visa Restrictions 5US OFAC Specially Designated Nationals (SDN) List 5US SAM Procurement Exclusions 4Wikidata 1Belgian Financial Sanctions 1Canadian Consolidated Autonomous Sanctions List 1Swiss SECO Sanctions/Embargoes 1EU Financial Sanctions Files (FSF)1EU Consolidated Travel Bans

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Countries

11Ecuador 2Venezuela 1Colombia 1Costa Rica 1Panama 1Russia

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Search in: United States Sanctions