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OFAC UID 58381 · SDN · Entity

NEGOCIOS JIMAR, S.A.S.

List
SDN
Type
Entity
Programs
ILLICIT-DRUGS-EO14059
Designated
Aug 20, 2026

Addresses

  • Manabi Ecuador

Identifiers

  • RUC #: 1391932622001 (Ecuador)
  • Organization Established Date: 01 Jun 2022
  • Organization Type:: Marine Fishing

Remarks

(Linked To: ALARCON HOLGUIN, Jimmy Leonidas)