ESGet Pro
DataCloud USA › OFAC sanctions

Alho Fish, S.A.

On the SDN listEntityILLICIT-DRUGS-EO14059

Alho Fish, S.A. (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: ILLICIT-DRUGS-EO14059. Addresses on file in: Ecuador. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Addresses on file

  • Manabi, Ecuador

OFAC remarks

Organization Established Date 06 Nov 2009; Organization Type: Marine Fishing; RUC # 1391767943001 (Ecuador); Linked To: ALARCON HOLGUIN, Jimmy Leonidas.