OrganisationCurrently listed

Arcasdenoe, S.a.

Listed by OFAC SDN (US)
Ecuador
1 aliases

List entries (1)

Raw record available under each Source badge

OFAC SDN (US)Active listingID 58377

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-11-14
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>200663</uid>
        <idType>Website</idType>
        <idNumber>http://www.arcasdenoe.com</idNumber>
      </id>
      <id>
        <uid>200410</uid>
        <idType>Organization Type:</idType>
        <idNumber>Marine Fishing</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
Website: http://www.arcasdenoe.com
Organization Type:: Marine Fishing
Linked to (per list): MERO ARCENTALES, Edwar Alexis · MERO MERO, Alfonso
Remarks: (Linked To: MERO ARCENTALES, Edwar Alexis; Linked To: MERO MERO, Alfonso)

Linked parties & vessels (0)

No linked parties recorded on the lists.

Timeline

2026-10-22Sanctions entry amended

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC Specially Designated Nationals (SDN) List
Retrieved: 2026-10-22
Source date: 2026-10-22

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>200663</uid>
        <idType>Website</idType>
        <idNumber>http://www.arcasdenoe.com</idNumber>
      </id>
      <id>
        <uid>200410</uid>
        <idType>Organization Type:</idType>
        <idNumber>Marine Fishing</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>

OFAC SDN (US) entry amended

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.