Todos Vuelven

Sanctioned entity

Ecuador. Named in 1 sanctions listing.

Screen this subject

Summary

Registration Number: P-04-00819; Issuing country: Ecuador

Registration Number: P-04-00819; OFAC documented name 91054: Todos Vuelven

MMSI: 735058319; OFAC documented name 91054: Todos Vuelven

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 58353treasury.gov ofac.treasury.gov

Connections2

Owned by2

All 2 markedSanctioned

Jimmy Leonidas Alarcon Holguin
Share not stated
Property in the interest ofEcuador
Edwar Alexis Mero Arcentales
Share not stated
Property in the interest ofEcuador

Identifiers3

Identifier	Number
Call sign	HC4983
MMSI	735058319
Registration number	P-04-00819

Other names3

Also known as1

TODOS VUELVEN

Weak aliases2

Spellings the source flags as too generic to establish a match on their own.

Mi Narcisa de JesusARCA DE NOE I

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.