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Sanktionsprüfung

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

Screening Results

Sanctioned Entity Found

PROYECTOS NEYZOA S.A.S.

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-08-22 17:59:27

Accuracy: 90

Information:

ILLICIT-DRUGS-EO14059
Organization Established Date 06 Apr 2022; Organization Type: Marine Fishing; RUC # 1391932427001 (Ecuador); Linked To: ALARCON HOLGUIN, Jimmy Leonidas.

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

PROYECTOS NEYZOA

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-08-22 17:59:27

Accuracy: 80

Information:

ILLICIT-DRUGS-EO14059
Organization Established Date 06 Apr 2022; Organization Type: Marine Fishing; RUC # 1391932427001 (Ecuador); Linked To: ALARCON HOLGUIN, Jimmy Leonidas.

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