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Search guide · Data current as of 2025-03-14

BANCO BOLIVARIANO C.A.
Organization · Ecuador
Nobsaconstrucciones S.A.
Company · Debarred entity · Ecuador
Nelson Alexander Nunez Gonzalez
Legal entity · Debarred entity · Ecuador · El Salvador
Construtora Coesa S.A. - Sucursal Ecuador
Legal entity · Debarred entity · Ecuador
BANCO PICHINCHA C.A.
Organization · Ecuador
COOPERATIVA DE AHORRO Y CREDITO OSCUS LTDA
Company · Ecuador
COOPERATIVA DE AHORRO Y CREDITO POLICIA NACIONAL LTDA
Company · Ecuador
Banco de la Produccion S.A. Produbanco
Company · Ecuador
COOPERATIVA DE AHORRO Y CREDITO JUVENTUD ECUATORIANA PROGRESISTA
Organization · Ecuador
BANCO COFIEC S.A.
Organization · Ecuador
ASOCIACION MUTUALISTA DE AHORRO Y CREDITO PARA LA VIVIENDA PICHINCHA
Company · Ecuador
BANCO DESARROLLO DE LOS PUEBLOS S.A CODESARROLLO
Company · Ecuador
COOPERATIVA DE AHORRO Y CREDITO ANDALUCIA LTDA
Company · Ecuador
Construcciones y Servicios de Mineria Consermin S.A.
Company · Debarred entity · Ecuador
Aray, Carlos Xavier Merino
Legal entity · Debarred entity · Ecuador
MARION TOMISLAV TOPIC GRANADOS
Legal entity · Debarred entity · Ecuador
MEGADATOS S.A.
Legal entity · Debarred entity · Ecuador
JAN TOMISLAV TOPIC FERAUD
Legal entity · Debarred entity · Ecuador
Carlos Xavier Aray Merino ("ARA Y")
Legal entity · Debarred entity · Ecuador
CABLE ANDINO S.A. CORPANDINO
Legal entity · Debarred entity · Ecuador
TELCONET S.A.
Legal entity · Debarred entity · Ecuador
CORPORACION CIVIL RED DE INSTITUCIONES FINANCIERAS DE DESARROLLO-RFD
Organization · Ecuador
BOLSA DE VALORES DE GUAYAQUIL S.A.
Organization · Ecuador
STOCK EXCHANGE OF QUITO BVQ SOCIEDAD ANONIMA
Organization · Ecuador
SERVICIO DE RENTAS INTERNAS (SRI)
Organization · Ecuador

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Topics

288Bank 19Debarred entity 9Sanctioned entity 8Financial services 1Offshore 1Public listed company 1Terrorism

Data sources

287Business Identifier Code (BIC) Reference Data 10Asian Development Bank Sanctions 9African Development Bank Debarred Entities 9EBRD Ineligible Entities 9US Trade Consolidated Screening List (CSL)9WorldBank Debarred Providers 8US FATCA Foreign Financial Institution (FFI) List 8US OFAC Specially Designated Nationals (SDN) List 8US SAM Procurement Exclusions 5Global Energy Ownership Tracker 3Inter-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

325Ecuador 5Colombia 4Venezuela 2Brazil 2Chile 2Panama 2Peru 2United States 1Argentina 1Bermuda 1Bolivia 1Costa Rica 1Dominican Republic 1Spain 1Mexico 1Russia 1El Salvador

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