Removed: Jefferson Omar OSTAIZA AMAYHistorical record: last active at 17.09.2025 06:51
List
Historical record: last active at 17.09.2025 06:51
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
Jefferson Omar
Full name/Name
Jefferson Omar 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 (2)
Birthdate
Place
Santo Domingo, Ecuador
Country
Ecuador
Identification documents (2)
Type
Passport: 1712394947
Country
Ecuador
Type
Cedula No.: 1712394947
Country
Ecuador
Historical data
No records
Updated: 22.10.2025. 15:16
Sanctions list data updated: 31.12.2019. 00:00
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
