Buscar en Reportes de Crédito de Ecuador
🔎 Buscar personas y empresas de Ecuador en el buró de crédito, listas internacionales de PEPs políticos y famosos.
Cable Andino Inc.
| Nombre : | Cable Andino Inc. | | Alias : | Cable Andino Inc | | País : | bs; ec | | Dirección : | SASSOON HOUSE, SHIRLEY STREET & VICTORIA AVE. P.O. BOX SS-5383, NASSAU, Bahamas, The; Sassoon House Shirley Street & Victoria Ave. P.O. Box SS-5383 Nassau The Bahamas; Sassoon House, Shirley Street & Victoria Ave., P.O. Box SS-5383, Nassau, The Bahamas | | Sanciones : | CROSS-DEBARMENT: IDB - 2025-01-29 - 2035-12-18; Corrupt Practice - 2024-12-19 - 2035-12-18; Cross Debarment: IDB - 2025-01-29 - 2035-12-18; "Cross-Debarment: IDB; Affiliate of a cross debarred entity - Debarred - 2025-01-16 - 2035-12-18"; Debarment w/ conditional release - Corruption - 2024-12-19 - 2035-12-18 | | Fuente : | African Development Bank Debarred Entities; Asian Development Bank Sanctions; EBRD Ineligible Entities; ICIJ Offshore Leaks Database; Inter-American Development Bank Sanctions; WorldBank Debarred Providers | | Fecha : | 2026-08-08T23:48:30 |
LOS RASTROJOS
| Nombre : | LOS RASTROJOS | | País : | co; ec; ve | | Sanciones : | Reciprocal - Active; Reciprocal - Active - 2013-01-30; SDNTK - Foreign Narcotics Kingpin Designation Act | | Fuente : | US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-03-30T15:36:11 |
Jacobo Abdala Bucaram Pulley
| Nombre : | Jacobo Abdala Bucaram Pulley | | País : | ec | | Sanciones : | Actions Taken Pursuant to Section 7031(c) since Previous Report for Involvement in both Significant Corruption and a Gross Violation of Human Rights - (1)(B) Public Designation. Jacobo Abdala Bucaram Pulley is the son of Abdala Jamie Bucaram Ortiz Sr. | | Fuente : | US Anti-Kleptocracy and Human Rights Visa Restrictions | | Fecha : | 2026-06-02T13:46:44 |
Cable Andino USA Inc.
| Nombre : | Cable Andino USA Inc. | | Alias : | Cable Andino Usa Inc | | País : | ec; us | | Dirección : | 1100 NW 163RD DRIVE, MIAMI, United States; 1100 NW 163rd Drive Miami, FL 33169 United States of America; 1100 NW 163rd Drive, Miami, FL 33169, USA | | Sanciones : | CROSS-DEBARMENT: IDB - 2025-01-29 - 2035-12-18; Corrupt Practice - 2024-12-19 - 2035-12-18; Cross Debarment: IDB - 2025-01-29 - 2035-12-18; "Cross-Debarment: IDB; Affiliate of a cross debarred entity - Debarred - 2025-01-16 - 2035-12-18"; Debarment w/ conditional release - Corruption - 2024-12-19 - 2035-12-18 | | Fuente : | African Development Bank Debarred Entities; Asian Development Bank Sanctions; EBRD Ineligible Entities; Inter-American Development Bank Sanctions; WorldBank Debarred Providers | | Fecha : | 2026-08-04T11:32:42 |
Abdala Jaime Bucaram Ortiz Sr.
| Nombre : | Abdala Jaime Bucaram Ortiz Sr. | | País : | ec | | Sanciones : | Actions Taken Pursuant to Section 7031(c) since Previous Report for Involvement in both Significant Corruption and a Gross Violation of Human Rights - (1)(B) Public Designation. | | Fuente : | US Anti-Kleptocracy and Human Rights Visa Restrictions | | Fecha : | 2026-06-02T13:46:44 |
Mr Carlos Alberto De Otero López
| Nombre : | Mr Carlos Alberto De Otero López | | Alias : | Carlos Alberto de Otero López; Mr. Carlos Alberto de Otero López; Mr. de Otero; de Otero, Carlos López | | País : | ec | | Dirección : | AV. ELOY ALFARO N2013 Y SUIZA, EDIFICIO SUIZA, MEZANINE, QUITO, Ecuador; Av. Eloy Alfaro N2013 y Suiza, Edificio Suiza, Mezanine, Quito, Ecuador | | Sanciones : | CROSS DEBARMENT : WBG - 2023-02-14 - 2026-04-13; Collusion - 2023-03-03 - 2026-04-13; Collusive Practice - 2023-02-14; Collusive Practice - 2023-02-14 - 2999-12-31; Cross-Debarment: WB - Debarred - 2023-02-15 | | Fuente : | African Development Bank Debarred Entities; Asian Development Bank Sanctions; EBRD Ineligible Entities; Inter-American Development Bank Sanctions; WorldBank Debarred Providers | | Fecha : | 2026-08-04T11:32:42 |
GESTORES DEL ECUADOR GESTORUM S.A.
| Nombre : | GESTORES DEL ECUADOR GESTORUM S.A. | | País : | ec | | Dirección : | Av. de los Shyris No. 35-174, Barrio Suecia, Quito | | Sanciones : | Reciprocal - Active; SDNTK - Unknown | | Fuente : | US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-03-30T15:36:11 |
Construcciones Y Servicios De Minería Consermin S A
| Nombre : | Construcciones Y Servicios De Minería Consermin S A | | Alias : | Construcciones y Servicios De Minería Consermin S.A. | | País : | ec | | Dirección : | AV. INTEROCEANICA E28C, CENTRO COMERCIAL PASEO SAN FRANCISCO BLDG., OFFICE 8, QUITO, PICHINCHA, ECUADOR; AV. INTEROCEANICA E28C, CENTRO COMERCIAL PASEO SAN FRANCISCO BLDG., OFFICE 8, QUITO, PICHINCHA, Ecuador; Av. Interoceanica E28c, Centro Comercial Paseo San Francisco Bldg., Office 8, Quito, Pichincha, Ecuador | | Sanciones : | CROSS DEBARMENT : WBG - 2023-04-06 - 2026-02-05; Cross-Debarment: WB - Debarred - 2023-04-17; Fraud - 2023-04-20; Fraudulent Practice - 2023-04-06; Fraudulent Practice - 2023-04-06 - 2999-12-31 | | Fuente : | African Development Bank Debarred Entities; Asian Development Bank Sanctions; EBRD Ineligible Entities; Inter-American Development Bank Sanctions; WorldBank Debarred Providers | | Fecha : | 2026-08-04T11:32:42 |
LOS LOBOS DRUG TRAFFICKING ORGANIZATION
| Nombre : | LOS LOBOS DRUG TRAFFICKING ORGANIZATION | | Alias : | LOS LOBOS; The Lobos | | País : | ec | | Sanciones : | 2025-09-05; ARG List - Ministerio de Justicia de la Nación - 2025-10-03; ILLICIT-DRUGS-EO14059 - Executive Order 13224 (Terrorism) - Executive Order 14059 (Illicit Drugs) - INA; Reciprocal - Active - 2024-06-06 | | Fuente : | Argentina RePET Sanctions; US Department of State Foreign Terrorist Organizations; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-06-08T19:08:44 |
COMERCIALIZADORA EMPRESARIAL TEAM BUSINESS S.A.
| Nombre : | COMERCIALIZADORA EMPRESARIAL TEAM BUSINESS S.A. | | País : | ec | | Dirección : | Av. de los Shyris N35-174 y Suecia, Ofic. 508, Quito; Av. de los Shyris N35-174 y Suecia, Ofic. 508, Quito, Pichincha | | Sanciones : | Reciprocal - Active; SDNTK - Unknown | | Fuente : | US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-03-30T15:36:11 |
Abdala Jaime Bucaram Pulley Jr.
| Nombre : | Abdala Jaime Bucaram Pulley Jr. | | País : | ec | | Sanciones : | Actions Taken Pursuant to Section 7031(c) since Previous Report for Involvement in both Significant Corruption and a Gross Violation of Human Rights - (1)(B) Public Designation. Jacobo Abdala Bucaram Pulley, AKA “Dalo Bucaram” is the son of Abdala Jamie Bucaram Ortiz Sr. | | Fuente : | US Anti-Kleptocracy and Human Rights Visa Restrictions | | Fecha : | 2026-06-02T13:46:44 |
FRANCISCO MARTINEZ
| Nombre : | FRANCISCO MARTINEZ | | Fecha de nacimiento : | 1961-10-23 | | País : | ec | | Sanciones : | "1) Murder in the First Degree
2) Possession of a Weapon for an Unlawful Purpose in the Second Degree
3) Unlawful Possession of a Weapon in the Third Degree
4) Aggravated Arson in the Second Degree
5) Theft in the Third Degree" | | Fuente : | INTERPOL Red Notices | | Fecha : | 2025-09-15T18:27:02 |
Leonardo Iván Noblecilla Sotomayor
| Nombre : | Leonardo Iván Noblecilla Sotomayor | | Alias : | LEONARDO IVAN NOBLECILLA SOTOMAYOR; Sotomayor, Leonardo Iván Noblecilla | | País : | ec | | Dirección : | Ecuador; URDESA, CALLE 2A CASA NO. 714 A, ENTRE FICUS Y GUAYACANES, GUAYAQUIL, Ecuador; Urdesa, calle 2ª casa No. 714 A entre Ficus y Guayacanes Guayaquil Ecuador | | Sanciones : | CROSS-DEBARMENT: IDB - 2018-10-31 - 2030-10-30; Corrupt Practice, Fraudulent Practice - 2018-10-31 - 2030-10-30; Cross-Debarment: IDB - 2018-11-28 - 2030-10-30; Cross-Debarment: IDB - Debarred - 2018-11-15 - 2030-10-30; Debarment - Fraud, Corruption - 2018-10-31 - 2030-10-30 | | Fuente : | African Development Bank Debarred Entities; Asian Development Bank Sanctions; EBRD Ineligible Entities; Inter-American Development Bank Sanctions; WorldBank Debarred Providers | | Fecha : | 2026-08-04T11:32:42 |
Construtora Coesa S.A. - Sucursal Ecuador
| Nombre : | Construtora Coesa S.A. - Sucursal Ecuador | | Alias : | Construtora Coesa S.A. - Sucursal Equador; Construtora Coesa S.A.- - Sucursal Ecuador | | País : | br; ec | | Dirección : | Avenida Amazonas, s/nº, Edificio Amazonas Plaza, 8° Piso, Jose Arizaga, Quito, ECUADOR; Avenida Amazonas, s/nº, Edificio Amazonas Plaza, 8° Piso, Jose Arizaga, Quito, Ecuador | | Sanciones : | CROSS-DEBARMENT: IDB - 2022-03-18 - 2025-03-17; Collusive Practice, Corrupt Practice - 2022-03-18 - 2026-06-15; Cross-Debarment: IDB - Debarred - 2022-05-03 - 2026-06-15; Debarment w/ conditional release - Corruption, Collusion - 2022-03-18 - 2026-12-15 | | Fuente : | African Development Bank Debarred Entities; Asian Development Bank Sanctions; EBRD Ineligible Entities; Inter-American Development Bank Sanctions | | Fecha : | 2026-08-04T11:32:42 |
David GOMEZ ORTIZ
| Nombre : | David GOMEZ ORTIZ | | Alias : | GOMEZ ORTIZ, David | | Fecha de nacimiento : | 1977-08-14 | | País : | co; ec | | Dirección : | Avenida de los Estudiantes No. 21-54, Pasto, Narino; Calle 20 No. 21-54, Pasto, Narino; Pasto, Narino; c/o COMERCIALIZADORA EMPRESARIAL TEAM BUSINESS S.A., Quito; c/o GESTORES DEL ECUADOR GESTORUM S.A., Quito | | Sanciones : | Reciprocal - Active; SDNTK - Unknown | | Fuente : | US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-03-30T15:36:11 |
Carlos Xavier Aray Merino
| Nombre : | Carlos Xavier Aray Merino | | Alias : | Aray; Aray, Carlos Xavier Merino; Carlos Xavier Aray Merino, Mr. Aray | | País : | ec | | Dirección : | URBANIZACIÓN PALMA MALLORCA KM. 3,5 VÍA SANBORONDÓN, SANBORONDÓN, Ecuador; Urbanización Palma Mallorca Km. 3,5 Vía Sanborondón Sanborondón Ecuador; Urbanización Palma Mallorca, Km. 3,5 Vía Sanborondón, Sanborondón, Ecuador | | Sanciones : | CROSS-DEBARMENT: IDB - 2024-12-18 - 2027-12-17; Corrupt Practice - 2024-12-18 - 2027-12-17; Cross Debarment: IDB - 2025-02-13 - 2027-12-17; Cross-Debarment: IDB - Debarred - 2025-02-07 - 2027-12-17; Debarment - Corruption - 2024-12-18 - 2027-12-17 | | Fuente : | African Development Bank Debarred Entities; Asian Development Bank Sanctions; EBRD Ineligible Entities; Inter-American Development Bank Sanctions; WorldBank Debarred Providers | | Fecha : | 2026-08-04T11:32:42 |
Nobsaconstrucciones S.A.
| Nombre : | Nobsaconstrucciones S.A. | | País : | ec | | Dirección : | Ecuador; URDESA, CALLE 2A CASA NO. 714 A, ENTRE FICUS Y GUAYACANES, GUAYAQUIL, Ecuador; Urdesa, calle 2ª casa No. 714 A entre Ficus y Guayacanes Guayaquil Ecuador | | Sanciones : | CROSS-DEBARMENT: IDB - 2018-10-31 - 2030-10-30; Corrupt Practice, Fraudulent Practice - 2018-10-31 - 2030-10-30; Cross-Debarment: IDB - 2018-11-28 - 2030-10-30; Cross-Debarment: IDB - Debarred - 2018-11-15 - 2030-10-30; Debarment - Fraud, Corruption - 2018-10-31 - 2030-10-30 | | Fuente : | African Development Bank Debarred Entities; Asian Development Bank Sanctions; EBRD Ineligible Entities; Inter-American Development Bank Sanctions; WorldBank Debarred Providers | | Fecha : | 2026-08-04T11:32:42 |
Telconet S.A.
| Nombre : | Telconet S.A. | | Alias : | Telconet S.A | | País : | ec | | Dirección : | AVENIDA DR. LUIS ORRANTÍA CORNEJO Y AVENIDA KENNEDY NORTE MANZANA 109, SOLAR 2, DIAGONAL IGLESIA SAN GABRIEL CONDOMINIO HERMANOS MORLA, GUAYAQUIL, Ecuador; Avenida Dr. Luis Orrantía Cornejo y Avenida Kennedy Norte Manzana 109, Solar 2 diagonal Iglesia San Gabriel Condominio Hermanos Morla Guayaquil Ecuador; Avenida Dr. Luis Orrantía Cornejo y Avenida Kennedy Norte, Manzana 109, Solar 2, diagonal Iglesia San Gabriel Condominio Hermanos Morla, Guayaquil, Ecuador | | Sanciones : | CROSS-DEBARMENT: IDB - 2025-01-29 - 2035-12-18; Corrupt Practice - 2024-12-19 - 2035-12-18; Cross Debarment: IDB - 2025-01-29 - 2035-12-18; Cross-Debarment: IDB - Debarred - 2025-01-16 - 2035-12-18; Debarment w/ conditional release - Corruption - 2024-12-19 - 2035-12-18 | | Fuente : | African Development Bank Debarred Entities; Asian Development Bank Sanctions; EBRD Ineligible Entities; Inter-American Development Bank Sanctions; WorldBank Debarred Providers | | Fecha : | 2026-08-04T11:32:42 |
Consultoria Técnica Cia. Ltda.
| Nombre : | Consultoria Técnica Cia. Ltda. | | Alias : | (CONTEC); CONSULTORIA TÉCNICA CIA. LTDA. CONTEC; CONTEC; Consultoria Técnica Cia Ltda; Consultoría Técnica Cia. Ltda. (“CONTEC”) | | País : | ec | | Dirección : | SEMANES 7 MZ 2243, VILLA 14, GUAYAQUIL, Ecuador; Semanes 7 Mz 2243, Villa 14, Guayaquil - Ecuador; Semanes 7 Mz 2243, Villa 14, Guayaquil, Ecuador | | Sanciones : | CROSS DEBARMENT : WBG - 2026-02-17 - 2027-05-16; Cross-Debarment: WB - Debarred - 2026-02-19 - 2027-05-16; Debarment w/ conditional release - Fraud - 2026-02-17 - 2027-05-16; Fraudulent Practice - 2026-02-17 - 2027-05-16; Fraudulent Practices - 2026-02-17 - 2027-05-16 | | Fuente : | African Development Bank Debarred Entities; Asian Development Bank Sanctions; EBRD Ineligible Entities; Inter-American Development Bank Sanctions; WorldBank Debarred Providers | | Fecha : | 2026-08-04T11:32:42 |
ALFA-007
| Nombre : | ALFA-007 | | País : | ec | | Sanciones : | 05116 - RADIO COMMUNICATIONS - Operation/maintenance (no responsibility of RO)01322 - CERTIFICATE AND DOCUMENTATION - DOCUMENTS - Conformance Test Report (no responsibility of RO) - 11128 - LIFE SAVING APPLIANCES - Line-throwing appliance (no responsibility of RO) - 07116 - FIRE SAFETY - Ventilation (no responsibility of RO) - 2020-09-17 | | Fuente : | Tokyo MoU Detention List; Tokyo MoU Port State Control Inspections | | Fecha : | 2026-07-02T05:05:01 |
Chone Killers
| Nombre : | Chone Killers | | Alias : | CHONE KILLERS; Chone Killer Gang | | País : | ec | | Sanciones : | 2026-07-02; ARG List - Min. Seg. Nacional / MRECIyC - 2026-08-11; FTO - Executive Order 13224 (Terrorism) - INA | | Fuente : | Argentina RePET Sanctions; US Department of State Foreign Terrorist Organizations; US OFAC Specially Designated Nationals (SDN) List; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-08-12T12:42:01 |
Roberto Carlos KURY Pesantes
| Nombre : | Roberto Carlos KURY Pesantes | | Alias : | Roberto Kury Pesantes | | País : | ec | | Fuente : | PEP position annotations by OpenSanctions; UN Heads of State, Heads of Government and Ministers for Foreign Affairs; US CIA World Leaders | | Fecha : | 2026-08-13T21:57:01 |
Inge Otto
| Nombre : | Inge Otto | | Alias : | L. Otto; Otto, Inge | | País : | de; ec | | Dirección : | ESTEBRÜGGER STR. 4A, 216.14, BUXTEHUDE, Germany; Estebrügger Str. 4a, 216.14, Buxtehude, Germany; ON'S Industry Germany Limited Zwiegniederlassung, Estebrügger Str. 4a, 21614 Buxtehude, Germany | | Sanciones : | CROSS-DEBARMENT: IDB - 2025-02-08 - 2036-02-07; Corrupt Practice, Fraudulent Practice, Obstructive Practice - 2025-02-08 - 2036-02-07; Cross Debarment: IDB - 2025-03-27 - 2036-02-07; "Cross-Debarment: IDB; Affiliate of a cross debarred entity - Debarred - 2025-04-16 - 2036-02-07"; Debarment - Corruption, Fraud, Obstruction - 2025-02-08 - 2036-02-07 | | Fuente : | African Development Bank Debarred Entities; Asian Development Bank Sanctions; EBRD Ineligible Entities; Inter-American Development Bank Sanctions; WorldBank Debarred Providers | | Fecha : | 2026-08-04T11:32:42 |
RUANO YANDUN DRUG TRAFFICKING ORGANIZATION
| Nombre : | RUANO YANDUN DRUG TRAFFICKING ORGANIZATION | | Alias : | RUANO YANDUN DTO | | País : | co; ec | | Dirección : | NARINO; Narino | | Sanciones : | Reciprocal - Active - 2017-11-29; SDNTK - Foreign Narcotics Kingpin Designation Act | | Fuente : | US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-03-30T15:36:11 |
Nelson Alexander Núñez González
| Nombre : | Nelson Alexander Núñez González | | Alias : | Núñez, Nelson Alexander González | | País : | ec; sv | | Dirección : | -, El Salvador; Kilómetro 14 Carretera Panamericana frente a la Colonia Tierra Virgen San Martín El Salvador; Kilómetro 14 Carretera Panamericana, frente a la Colonia Tierra Virgen, San Martín, El Salvador | | Sanciones : | CROSS-DEBARMENT: IDB - 2022-10-28 - 2037-10-27; Cross Debarment: IDB - 2022-12-20 - 2037-10-27; Cross-Debarment: IDB - Debarred - 2023-01-12 - 2037-10-27; Debarment - Fraud, Collusion - 2022-10-28 - 2037-10-27; Fraudulent Practice, Collusive Practice - 2022-10-28 - 2037-10-27 | | Fuente : | African Development Bank Debarred Entities; Asian Development Bank Sanctions; EBRD Ineligible Entities; Inter-American Development Bank Sanctions; WorldBank Debarred Providers | | Fecha : | 2026-08-04T11:32:42 |
Wilder Emilio Sanchez Farfan
| Nombre : | Wilder Emilio Sanchez Farfan | | Alias : | GATO; SANCHEZ FARFAN, Wilder Emilio | | Fecha de nacimiento : | 1980-09-27 | | País : | co; ec | | Dirección : | Estancias Del Rio No. 16, MZ Sur, Tarqui, Guayaquil; GUAYAQUIL | | Sanciones : | ILLICIT-DRUGS-EO14059 - Executive Order 14059 (Illicit Drugs); Reciprocal - Active - 2022-02-10 | | Fuente : | US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-07-16T07:17:05 |
Oliver Otto
| Nombre : | Oliver Otto | | Alias : | O Otto; Otto, Oliver | | País : | de; ec | | Dirección : | ESTEBRÜGGER STR. 4A, 216.14, BUXTEHUDE, Germany; Estebrügger Str. 4a, 216.14, Buxtehude, Germany; ON'S Industry Germany Limited Zwiegniederlassung, Estebrügger Str. 4a, 21614 Buxtehude, Germany | | Sanciones : | CROSS-DEBARMENT: IDB - 2025-02-08 - 2036-02-07; Corrupt Practice, Fraudulent Practice, Obstructive Practice - 2025-02-08 - 2036-02-07; Cross Debarment: IDB - 2025-03-27 - 2036-02-07; Cross-Debarment: IDB - Debarred - 2025-04-16 - 2036-02-07; Debarment - Corruption, Fraud, Obstruction - 2025-02-08 - 2036-02-07 | | Fuente : | African Development Bank Debarred Entities; Asian Development Bank Sanctions; EBRD Ineligible Entities; Inter-American Development Bank Sanctions; WorldBank Debarred Providers | | Fecha : | 2026-08-04T11:32:42 |
ON'S Industry Germany Limited Zwiegniederlassung
| Nombre : | ON'S Industry Germany Limited Zwiegniederlassung | | Alias : | ON'S Industry; ON’S Industry Germany Limited Zweigniederlassung | | País : | de; ec | | Dirección : | ESTEBRÜGGER STR. 4A, 216.14, BUXTEHUDE, Germany; Estebrügger Str. 4a, 216.14, Buxtehude, Germany; Estebrügger Str. 4a, 21614 Buxtehude, Germany | | Sanciones : | CROSS-DEBARMENT: IDB - 2025-02-08 - 2036-02-07; Corrupt Practice, Fraudulent Practice, Obstructive Practice - 2025-02-08 - 2036-02-07; Cross Debarment: IDB - 2025-03-27 - 2036-02-07; "Cross-Debarment: IDB; Affiliate of a cross debarred entity - Debarred - 2025-04-16 - 2036-02-07"; Debarment - Corruption, Fraud, Obstruction - 2025-02-08 - 2036-02-07 | | Fuente : | African Development Bank Debarred Entities; Asian Development Bank Sanctions; EBRD Ineligible Entities; Inter-American Development Bank Sanctions; WorldBank Debarred Providers | | Fecha : | 2026-08-04T11:32:42 |
Jan Tomislav Topic Feraud
| Nombre : | Jan Tomislav Topic Feraud | | Alias : | Topic, Jan Tomislav Feraud | | País : | ec | | Dirección : | EDIFICIO CAJAMARCA CAMPUS TECNOLÓGICO TELCONET CONECTOR CEIBOS/ESPOL (FRENTE A COLEGIO CRUZ DEL SUR), GUAYAQUIL, Ecuador; Edificio Cajamarca Campus Tecnológico Telconet Conector Ceibos/Espol (Frente a Colegio Cruz del Sur) Guayaquil Ecuador; Edificio Cajamarca, Campus Tecnológico Telconet Conector Ceibos/Espol (Frente a Colegio Cruz del Sur), Guayaquil, Ecuador | | Sanciones : | CROSS-DEBARMENT: IDB - 2025-01-29 - 2035-12-18; Corrupt Practice - 2024-12-19 - 2035-12-18; Cross Debarment: IDB - 2025-01-29 - 2035-12-18; Cross-Debarment: IDB - Debarred - 2025-01-16 - 2035-12-18; Debarment w/ conditional release - Corruption - 2024-12-19 - 2035-12-18 | | Fuente : | African Development Bank Debarred Entities; Asian Development Bank Sanctions; EBRD Ineligible Entities; Inter-American Development Bank Sanctions; WorldBank Debarred Providers | | Fecha : | 2026-08-04T11:32:42 |
Michel Abdala Bucaram Pulley
| Nombre : | Michel Abdala Bucaram Pulley | | País : | ec | | Sanciones : | Actions Taken Pursuant to Section 7031(c) since Previous Report for Involvement in both Significant Corruption and a Gross Violation of Human Rights - (1)(B) Public Designation. Michel Abdala Bucaram Pulley is the son of Abdala Jamie Bucaram Ortiz Sr. | | Fuente : | US Anti-Kleptocracy and Human Rights Visa Restrictions | | Fecha : | 2026-06-02T13:46:44 |
Cable Andino S.A. Corpandino
| Nombre : | Cable Andino S.A. Corpandino | | País : | ec | | Dirección : | CALLE 15, AVENIDA 24 EDIFICO BARRE II, 1ER PISO, MANTA, Ecuador; Calle 15, Avenida 24 Edificio Barre II 1 er piso Manta Ecuador; Calle 15, Avenida 24, Edificio Barre II, 1 er piso, Manta, Ecuador | | Sanciones : | CROSS-DEBARMENT: IDB - 2025-01-29 - 2035-12-18; Corrupt Practice - 2024-12-19 - 2035-12-18; Cross Debarment: IDB - 2025-01-29 - 2035-12-18; "Cross-Debarment: IDB; Affiliate of a cross debarred entity - Debarred - 2025-01-16 - 2035-12-18"; Debarment w/ conditional release - Corruption - 2024-12-19 - 2035-12-18 | | Fuente : | African Development Bank Debarred Entities; Asian Development Bank Sanctions; EBRD Ineligible Entities; Inter-American Development Bank Sanctions; WorldBank Debarred Providers | | Fecha : | 2026-08-04T11:32:42 |
Los Choneros
| Nombre : | Los Choneros | | Alias : | Aguilas; Fatales; LOS CHONEROS; The Choneros | | País : | ec | | Sanciones : | 2025-09-05; ILLICIT-DRUGS-EO14059 - Executive Order 13224 (Terrorism) - Executive Order 14059 (Illicit Drugs) - INA; Ministerio de Justicia de la Nación - ARG List - 2025-10-03; Reciprocal - Active - 2024-02-07 | | Fuente : | Argentina RePET Sanctions; US Department of State Foreign Terrorist Organizations; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-07-16T07:17:05 |
Megadatos S.A.
| Nombre : | Megadatos S.A. | | Alias : | Megadatos S.A | | País : | ec | | Dirección : | NÚÑEZ DE VELA Y ATAHUALPA NO. E3-13 BARRIO LA CAROLINA, QUITO, Ecuador; Núñez de Vela y Atahualpa No. E3-13 Barrio La Carolina Quito Ecuador; Núñez de Vela y Atahualpa No. E3-13, Barrio La Carolina, Quito, Ecuador | | Sanciones : | CROSS-DEBARMENT: IDB - 2025-01-29 - 2035-12-18; Corrupt Practice - 2024-12-19 - 2035-12-18; Cross Debarment: IDB - 2025-01-29 - 2035-12-18; "Cross-Debarment: IDB; Affiliate of a cross debarred entity - Debarred - 2025-01-16 - 2035-12-18"; Debarment w/ conditional release - Corruption - 2024-12-19 - 2035-12-18 | | Fuente : | African Development Bank Debarred Entities; Asian Development Bank Sanctions; EBRD Ineligible Entities; Inter-American Development Bank Sanctions; WorldBank Debarred Providers | | Fecha : | 2026-08-04T11:32:42 |
EL TREN DE ARAGUA
| Nombre : | EL TREN DE ARAGUA | | Alias : | Aragua Train; Los Gollegos; TREN DE ARAGUA; TdA; Tren De Aragua; Tren de Aragua | | País : | bo; br; cl; co; ec; pa; pe; us; ve | | Dirección : | United States | | Sanciones : | ; 2025-02-20; ARG List - Min. Seg. / Min. RREE / Min. Jus. - 2025-02-25; Reciprocal - Active - 2024-07-11; TCO - Executive Order 13581 (TCO) - Executive Order 13224 (Terrorism) - INA | | Fuente : | Argentina RePET Sanctions; Canadian Listed Terrorist Entities; PermID Open Data; US Department of State Foreign Terrorist Organizations; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-07-16T07:17:05 |
Maria Jose PINTO Gonzalez
| Nombre : | Maria Jose PINTO Gonzalez | | País : | ec | | Fuente : | PEP position annotations by OpenSanctions; US CIA World Leaders | | Fecha : | 2025-12-20T13:40:14 |
Marion Tomislav Topic Granados
| Nombre : | Marion Tomislav Topic Granados | | Alias : | Topic, Marion Tomislav Granados | | País : | ec | | Dirección : | URBANIZACIÓN LAGUNA DORADA, VILLA #8 KILÓMETRO 2, SAMBORONDON, Ecuador; Urbanización Laguna Dorada Villa #8 Kilómetro 2 vía a Samborondón Ecuador; Urbanización Laguna Dorada, Villa #8 Kilómetro 2, vía a Samborondón, Ecuador | | Sanciones : | CROSS-DEBARMENT: IDB - 2025-01-29 - 2035-12-18; Corrupt Practice - 2024-12-19 - 2035-12-18; Cross Debarment: IDB - 2025-01-29 - 2035-12-18; Cross-Debarment: IDB - Debarred - 2025-01-16 - 2035-12-18; Debarment w/ conditional release - Corruption - 2024-12-19 - 2035-12-18 | | Fuente : | African Development Bank Debarred Entities; Asian Development Bank Sanctions; EBRD Ineligible Entities; Inter-American Development Bank Sanctions; WorldBank Debarred Providers | | Fecha : | 2026-08-04T11:32:42 |
AERO CONTINENTE S.A
| Nombre : | AERO CONTINENTE S.A | | Alias : | AERO CONTINENT S.A.; AEROCONTINENTE S.A.; NUEVO CONTINENTE S.A.; NUEVOCONTINENTE S.A.; Nuevo Continente SA; WWW.AEROCONTINENTE.COM; WWW.AEROCONTINENTE.COM.PE; WWW.NUEVOCONTINENTE.COM.PE | | País : | ar; cl; co; do; ec; mx; pe; us; ve | | Dirección : | 1ra Avenida de Los Palos Grandes, Centro Comercial Quinora P.B., Locales L-1A y L-2A, Caracas; 8940 NW 24 Terrace, Miami, FL 33172; Alonso de Alvarado 726, Rioja; Av. 27 De Febrero No. 102, Edif Miguel Mejia Urr. El Vergel, Santo Domingo; Av. Amazonas No. 22-11B Y Veintimilla-Quito, Quito; Av. Antunez de Mayolo 889, Los Olivos, Lima; Av. Arequipa 326, Santa Beatriz, Lima; Av. Benavides 4581, Surco I, Lima; Av. Camino Real 441, San Isidro, Lima; Av. Colon 119 Piso 3 Of. 6 (CP-X5000EPB), Cordoba; Av. Enrique Llosa 395-A, Magdalena, Lima; Av. Grau 602 D, Barranco, Lima; Av. Grau 624, Barranco, Lima; Av. Jose Pardo 601, Miraflores, Lima; Av. La Encalada 1587, (C.C. El Polo Block A Oficina 213), Surco II-C.C. El Polo, Lima; Av. La Marina 2095, San Miguel, Lima; Av. Larco 123-2 Do Piso, Miraflores II-Larco, Lima; Av. Pardo 605, Miraflores I-Pardo, Lima; Av. Peru 3421, San Martin de Porres, Lima; Av. Peru 3421, San Martin, Lima; Av. Rufino Torrico 981, Lima; Av. Saenz Pena 184, Callao, Lima; Av. Thames 2406 (CP 1425) C.F., Buenos Aires; Av. Tumbes 217, Tumbes; Avenida Portugal No. 20, Of. 27 - Comuna Santiago Centro, Santiago; Bogota; Boyaca 1012 Y P. Icaza, Guayaquil; C.C. San Miguel Shopping Center, TDA. 50 - Av. La Mar 2291, San Miguel, Lima; Calle Apurimac 265, Tacna; Calle Rio Rhin No. 64, P.B. Col. Cuauhtemoc C.P., 065000 Mexico City D.F.; Calle San Jose 867-879, Chiclayo; Calle San Roman 175, Juliaca; Jr. 2 de Mayo 381, Cajamarca; Jr. 7 de Junio 861, Pucallpa; Jr. 9 de Diciembre 160, Ayacucho; Jr. Francisco Bolognesi 125, Piso 16, Miraflores, Lima 18; Jr. Libertad 139, Yurimaguas; Jr. Libertad 945-951, Piura; Jr. Moyobamba 101, Tarapoto; Jr. Pizarro 470, Trujillo; Jr. Prospero 232, Iquitos; Leon Velarde 584, Puerto Maldonado; Plaza Camacho TDA 3-C, La Molina, Lima; Portal de Carnes 254, Cusco; Rivadavia 209 (CP-5500), Mendoza; Sarmiento 854 Piso 8 Of. 3 y 4 (CP-S2000CMN), Santa Fe, Rosario; Sta Catalina 105 A-B, Arequipa; TUCUMAN 141 Piso:9 Dpto:A, BUENOS AIRES, BUENOS AIRES, 1049, Argentina; Tucuman 141 piso 9 oficina A, BUENOS AIRES, BUENOS AIRES, Argentina | | Sanciones : | Reciprocal - Active; SDNTK - Unknown | | Fuente : | PermID Open Data; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-07-11T07:55:01 |
Sofía Almeida
| Nombre : | Sofía Almeida | | Alias : | صوفیہ المیڈا | | País : | ec | | Información pública adicional : | Id Q100400502 | | Fuente : | Wikidata; Wikidata Persons in Relevant Categories | | Fecha : | 2026-05-16T12:47:32 |
Ximena Peña
| Nombre : | Ximena Peña | | Alias : | ڈیمینا پینیا | | Fecha de nacimiento : | 1976-02-11 | | País : | ec | | Información pública adicional : | Id Q100722098 | | Fuente : | Wikidata; Wikidata Persons in Relevant Categories | | Fecha : | 2026-07-30T14:55:15 |
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