Removed: MULTINACIONAL INTEGRAL PRODUCTIVA JOOAMY EMA - Sanctions record
216.73.216.118
24.10.2025 12:14:07
Removed: MULTINACIONAL INTEGRAL PRODUCTIVA JOOAMY EMA - Sanctions record

Removed: MULTINACIONAL INTEGRAL PRODUCTIVA JOOAMY EMAHistorical record: last active at 17.09.2025 06:51

List

Historical record: last active at 17.09.2025 06:51

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

Names (1)

Last name/Name MULTINACIONAL INTEGRAL PRODUCTIVA JOOAMY EMA
Full name/Name MULTINACIONAL INTEGRAL PRODUCTIVA JOOAMY EMA
Type Name

Addresses (1)

Street Avenida Amazonas 40-80 y Union Nacional De Periodistas, Edificio Puertas del Sol, Piso 6
City Quito
Country Ecuador
Region Pichincha
Full address Avenida Amazonas 40-80 y Union Nacional De Periodistas, Edificio Puertas del Sol, Piso 6, Quito, Pichincha, Ecuador

Identification documents (1)

Type RUC #: 1792068347001
Country Ecuador

Historical data

No records
Updated: 24.10.2025. 11:16
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.