Company
Screen this subjectProyectos Neyzoa, S.A.S.
Sanctioned entityEcuador. 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 58382treasury.govofac.treasury.gov
Connections1
Owned by1
- Jimmy Leonidas Alarcon HolguinSanctionedShare not statedOwned or Controlled ByEcuador
Identifiers3
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 1391932427001 | |
| Tax number | 1391932427001 | |
| Ruc # | 1391932427001 | Ecuador |
Addresses1
Manabi
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