Removed: Edison Ariolfo OSTAIZA AMAY - Sanctions record
52.15.66.233
03.05.2025 21:54:47
Removed: Edison Ariolfo OSTAIZA AMAY - Sanctions record

Removed: Edison Ariolfo OSTAIZA AMAYHistorical record: last active at 01.12.2021 05:15

List

Historical record: last active at 01.12.2021 05:15

Type Individual
List name SDN (OFAC)
Programs (1) SDNTK
Date of publication 31.12.2019

Names (1)

Last name/Name OSTAIZA AMAY
First name/Name Edison Ariolfo
Full name/Name Edison Ariolfo OSTAIZA AMAY
Type Name

Addresses (1)

Street c/o MULTINACIONAL INTEGRAL PRODUCTIVA JOOAMY EMA
City Quito
Country Ecuador
Region Pichincha
Full address c/o MULTINACIONAL INTEGRAL PRODUCTIVA JOOAMY EMA, Quito, Pichincha, Ecuador

Birth data (1)

Birthdate

Identification documents (2)

Type Cedula No.: 1713602009
Country Ecuador
Type Passport: 1713602009
Country Ecuador

Historical data

No records
Updated: 03.05.2025. 21:16
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