Person
Screen this subjectJimmy Leonidas Alarcon Holguin
Sanctioned entityBorn 6 Mar 1987 (39 years old),Ecuador. Named in 1 sanctions listing.
Sanctions and listings1
- Listed
- 20 Aug 2026
Counter Narcotics Trafficking Sanctions - ILLICIT-DRUGS-EO14059
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
ILLICIT-DRUGS-EO14059 and block
Executive Order 14059 (Illicit Drugs)
Programme US-NARCOReference 57958treasury.govofac.treasury.gov
Connections9
Owns9
All 9 markedSanctioned- VesselTodos VuelvenShare not statedProperty in the interest ofEcuador
- OrganizationGlobaldistrial, S.A.S.Share not statedOwned or Controlled ByEcuador
- OrganizationAlho Fish, S.A.Share not statedOwned or Controlled ByEcuador
- OrganizationSoisamar, S.A.S.Share not statedOwned or Controlled ByEcuador
- VesselCOSTA MARLINShare not statedProperty in the interest ofEcuador
- OrganizationProyectos Neyzoa, S.A.S.Share not statedOwned or Controlled ByEcuador
Identifiers2
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 1312277484 | |
| Cedula no | 1312277484 | Ecuador |
Other names1
Also known as1
ALARCON HOLGUIN, Jimmy Leonidas
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