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Search guide · Data current as of 2025-04-25

GESTORES DEL ECUADOR GESTORUM S.A.
Organization · Sanctioned entity · Ecuador
COMERCIALIZADORA EMPRESARIAL TEAM BUSINESS S.A.
Organization · Sanctioned entity · Ecuador
BANCO PICHINCHA C.A.
Organization · Ecuador
Telconet S.A.
Legal entity · Debarred entity · Ecuador
Megadatos S.A.
Legal entity · Debarred entity · Ecuador
Los Choneros
Organization · Sanctioned entity · Ecuador
Tren de Aragua
Organization · Terrorism · Sanctioned entity · Bolivia · Brazil · Chile · Colombia · Ecuador · Panama · Peru · United States of America · Venezuela
LOS LOBOS DRUG TRAFFICKING ORGANIZATION
Organization · Sanctioned entity · Ecuador
BANCO BOLIVARIANO C.A.
Organization · Ecuador
RUANO YANDUN DRUG TRAFFICKING ORGANIZATION
Organization · Sanctioned entity · Colombia · Ecuador
BANCO COFIEC S.A.
Organization · Ecuador
LOS RASTROJOS
Organization · Debarred entity · Sanctioned entity · Colombia · Ecuador · Venezuela
COOPERATIVA DE AHORRO Y CREDITO JUVENTUD ECUATORIANA PROGRESISTA
Organization · Ecuador
Board of Trustees of Pichincha
Organization · Ecuador
Decentralized Autonomous Government of the Province of Pichincha
Organization · Ecuador
Aray, Carlos Xavier Merino
Legal entity · Debarred entity · Ecuador
Construtora Coesa S.A. - Sucursal Equador
Legal entity · Brazil · Ecuador
Government of Ecuador
Organization · Ecuador
Berg - Eduardo
Legal entity · Colombia · Ecuador
BANCO UNIVERSAL S.A. UNIBANCO
Organization · Ecuador
COOPERATIVA DE AHORRO Y CREDITO 23 DE JULIO LTDA
Organization · Ecuador
COOPERATIVA DE AHORRO Y CREDITO DE LA PEQUENA EMPRESA DE PASTAZA LTDA
Organization · Ecuador
COOPERATIVA DE AHORRO Y CREDITO WUAMANLOMA LTDA
Organization · Ecuador
COOPERATIVA DE AHORRO Y CREDITO CHONE LTDA
Organization · Ecuador
COOPERATIVA DE AHORRO Y CREDITO SAN JUAN DE COTOGCHOA
Organization · Ecuador

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Topics

279Bank 9Debarred entity 8Sanctioned entity 1Terrorism 1State-owned enterprise

Data sources

279Business Identifier Code (BIC) Reference Data 8Asian Development Bank Sanctions 8US Trade Consolidated Screening List (CSL)8WorldBank Debarred Providers 7EBRD Ineligible Entities 7US OFAC Specially Designated Nationals (SDN) List 7US SAM Procurement Exclusions 3Inter-American Development Bank Sanctions 2DPRK Reports 1Argentina RePET Sanctions 1Canadian Listed Terrorist Entities 1ICIJ Offshore Leaks Database 1Global Energy Ownership Tracker

Countries

300Ecuador 4Colombia 3Venezuela 2Brazil 2Panama 1Bolivia 1Chile 1Costa Rica 1Peru 1Russia 1United States of America

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