Lists of sanctions
3.17.157.68
03.05.2025 20:32:09

Removed: NEGOCIOS INTERNACIONALES DEL ECUADOR NIDEGROUP S.A.Historical record: last active at 12.11.2021 05:15

List

Historical record: last active at 12.11.2021 05:15

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

Names (1)

Last name/Name NEGOCIOS INTERNACIONALES DEL ECUADOR NIDEGROUP S.A.
Full name/Name NEGOCIOS INTERNACIONALES DEL ECUADOR NIDEGROUP S.A.
Type Name

Addresses (1)

Street Calle B, Lote 27 y Calle A
City Quito
Country Ecuador
Region Pichincha
Full address Calle B, Lote 27 y Calle A, Quito, Pichincha, Ecuador

Identification documents (1)

Type RUC #: 1792138884001
Country Ecuador

Historical data

No records
Updated: 03.05.2025. 19:16
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