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Search guide · Data current as of 2025-04-26

GESTORES DEL ECUADOR GESTORUM S.A.
Organization · Sanctioned entity · Ecuador
COMERCIALIZADORA EMPRESARIAL TEAM BUSINESS S.A.
Organization · Sanctioned entity · Ecuador
COOPERATIVA DE AHORRO Y CREDITO OSCUS LTDA
Company · Ecuador
ASOCIACION MUTUALISTA DE AHORRO Y CREDITO PARA LA VIVIENDA PICHINCHA
Company · Ecuador
BANCO DESARROLLO DE LOS PUEBLOS S.A CODESARROLLO
Company · Ecuador
BANCO PICHINCHA C.A.
Organization · Ecuador
Telconet S.A.
Legal entity · Debarred entity · Ecuador
Megadatos S.A.
Legal entity · Debarred entity · Ecuador
AERO CONTINENTE S.A
Company · Sanctioned entity · Argentina · Chile · Colombia · Dominican Republic · Ecuador · Mexico · Peru · United States of America · Venezuela
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
COOPERATIVA DE AHORRO Y CREDITO POLICIA NACIONAL LTDA
Company · Ecuador
Banco de la Produccion S.A. Produbanco
Company · Ecuador
LOS LOBOS DRUG TRAFFICKING ORGANIZATION
Organization · Sanctioned entity · Ecuador
COOPERATIVA DE AHORRO Y CREDITO FERNANDO DAQUILEMA
Company · Ecuador
COOPERATIVA DE AHORRO Y CREDITO ANDALUCIA LTDA
Company · Ecuador
BANCO BOLIVARIANO C.A.
Organization · Ecuador
RUANO YANDUN DRUG TRAFFICKING ORGANIZATION
Organization · Sanctioned entity · Colombia · Ecuador
Banco General Ruminahui S.A.
Company · 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
Misión Pichincha
Company · Ecuador
Decentralized Autonomous Government of the Province of Pichincha
Organization · Ecuador

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Topics

288Bank 16Debarred entity 9Sanctioned entity 8Financial services 1Offshore 1Public listed company 1Terrorism 1State-owned enterprise

Data sources

287Business Identifier Code (BIC) Reference Data 11Asian Development Bank Sanctions 11WorldBank Debarred Providers 9EBRD Ineligible Entities 9US Trade Consolidated Screening List (CSL)8US FATCA Foreign Financial Institution (FFI) List 8Global Energy Ownership Tracker 8US OFAC Specially Designated Nationals (SDN) List 8US SAM Procurement Exclusions 7African Development Bank Debarred Entities 5Inter-American Development Bank Sanctions 3DPRK Reports 2ICIJ Offshore Leaks Database 1Argentina RePET Sanctions 1Canadian Listed Terrorist Entities 1OpenCorporates 1PermID Open Data 1US Federal Reserve Enforcement Actions

Countries

326Ecuador 5Colombia 4Venezuela 2Brazil 2Chile 2Panama 2Peru 2United States of America 1Argentina 1Bermuda 1Bolivia 1Costa Rica 1Dominican Republic 1Spain 1Mexico 1Russia 1El Salvador

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