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
Sanctions list data updated: 31.12.2019. 00:00
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