Arcasdenoe, S.a.

• OFAC SDN (US)Active listingID 58377

  Source

  Verified: copied from a structured field of an authoritative source

  Source

  OFAC SDN (US)

  Retrieved

  2026-09-30

  Extractor

  ofac-xml-parser

  Raw evidence

  <sdnEntry>
      <uid>58377</uid>
      <lastName>ARCASDENOE, S.A.</lastName>
      <sdnType>Entity</sdnType>
      <remarks>(Linked To: MERO ARCENTALES, Edwar Alexis; Linked To: MERO MERO, Alfonso)</remarks>
      <programList>
        <program>ILLICIT-DRUGS-EO14059</program>
      </programList>
      <idList>
        <id>
          <uid>53087</uid>
          <idType>RUC #</idType>
          <idNumber>1391785844001</idNumber>
          <idCountry>Ecuador</idCountry>
        </id>
        <id>
          <uid>53184</uid>
          <idType>Registration Number</idType>
          <idNumber>50193</idNumber>
          <idCountry>Ecuador</idCountry>
        </id>
        <id>
          <uid>200410</uid>
          <idType>Organization Type:</idType>
          <idNumber>Marine Fishing</idNumber>
        </id>
        <id>
          <uid>200663</uid>
          <idType>Website</idType>
          <idNumber>http://www.arcasdenoe.com</idNumber>
        </id>
      </idList>
      <akaList>
        <aka>
          <uid>90321</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>EXPORTADORA Y EMPACADORA ARCASDENOE, S.A.</lastName>
        </aka>
      </akaList>
      <addressList>
        <address>
          <uid>89745</uid>
          <stateOrProvince>Manabi</stateOrProvince>
          <country>Ecuador</country>
        </address>
      </addressList>
    </sdnEntry>

  Name on list

  ARCASDENOE, S.A.

  Programmes / regimes

  ILLICIT-DRUGS-EO14059

  Aliases

  EXPORTADORA Y EMPACADORA ARCASDENOE, S.A.

  Countries

  Ecuador

  Addresses

  Manabi, Ecuador

  Identifiers

  RUC #: 1391785844001

  Registration Number: 50193

  Organization Type:: Marine Fishing

  Website: http://www.arcasdenoe.com

  Linked to (per list)

  MERO ARCENTALES, Edwar Alexis · MERO MERO, Alfonso

  Remarks

  (Linked To: MERO ARCENTALES, Edwar Alexis; Linked To: MERO MERO, Alfonso)

No linked parties recorded on the lists.

No list changes detected since monitoring began.