Removed: NEGOCIOS INTERNACIONALES DEL ECUADOR NIDEGROUP S.A.Historical 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
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: 22.10.2025. 18:16
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.
