Suche

Sanktionsprüfung

Notiz: Die Ergebnisse können potenzielle Übereinstimmungen enthalten und sollten gemäß Ihren internen Compliance-Verfahren überprüft werden.

Screening Results

Sanctioned Entity Found

ALHO FISH S.A.

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-08-21 17:59:16

Accuracy: 90

Information:

ILLICIT-DRUGS-EO14059
Organization Established Date 06 Nov 2009; Organization Type: Marine Fishing; RUC # 1391767943001 (Ecuador); Linked To: ALARCON HOLGUIN, Jimmy Leonidas.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

ALHO FISH SA

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-08-21 17:59:16

Accuracy: 80

Information:

ILLICIT-DRUGS-EO14059
Organization Established Date 06 Nov 2009; Organization Type: Marine Fishing; RUC # 1391767943001 (Ecuador); Linked To: ALARCON HOLGUIN, Jimmy Leonidas.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV