Lists of sanctions
216.73.216.160
12.07.2025 10:31:54

Removed: MULTINACIONAL INTEGRAL PRODUCTIVA JOOAMY EMAHistorical record: last active at 01.12.2021 05:15

List

Historical record: last active at 01.12.2021 05:15

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: 12.07.2025. 10:15
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