SDN list · entry 12379
GESTORES DEL ECUADOR GESTORUM S.A.
Yes. GESTORES DEL ECUADOR GESTORUM S.A. is on OFAC's Specially Designated Nationals (SDN) list under the SDNTK program, as of the list published October 8, 2026. It is a company or organisation, OFAC entry number 12379, added on February 23, 2011. OFAC lists no other names for it.
Listed as of the SDN list published · version adb6f31fe894
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDNTK |
| Type | company or organisation |
| Added to the list | February 23, 2011 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| GESTORES DEL ECUADOR GESTORUM S.A. | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| RUC # | 1792141214001 | Ecuador |
Details published by OFAC
| Address | Av. de los Shyris No. 35-174, Barrio Suecia, Quito, Ecuador |
|---|
Legal basis
- Unknown