OrganisationCurrently listed

Globaldistrial, S.a.s.

Listed by OFAC SDN (US)
Ecuador

List entries (1)

Raw record available under each Source badge

OFAC SDN (US)Active listingID 58379

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>58379</uid>
    <lastName>GLOBALDISTRIAL, S.A.S.</lastName>
    <sdnType>Entity</sdnType>
    <remarks>(Linked To: ALARCON HOLGUIN, Jimmy Leonidas)</remarks>
    <programList>
      <program>ILLICIT-DRUGS-EO14059</program>
    </programList>
    <idList>
      <id>
        <uid>53090</uid>
        <idType>RUC #</idType>
        <idNumber>1391936314001</idNumber>
        <idCountry>Ecuador</idCountry>
      </id>
      <id>
        <uid>200599</uid>
        <idType>Organization Established Date</idType>
        <idNumber>23 Apr 2024</idNumber>
      </id>
      <id>
        <uid>200411</uid>
        <idType>Organization Type:</idType>
        <idNumber>Wholesale of construction materials, hardware, plumbing and heating equipment and supplies</idNumber>
      </id>
    </idList>
    <addressList>
      <address>
        <uid>89808</uid>
        <city>Manabi</city>
        <country>Ecuador</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: GLOBALDISTRIAL, S.A.S.
Programmes / regimes: ILLICIT-DRUGS-EO14059
Countries: Ecuador
Addresses: Manabi, Ecuador
Identifiers: RUC #: 1391936314001
Organization Established Date: 23 Apr 2024
Organization Type:: Wholesale of construction materials, hardware, plumbing and heating equipment and supplies
Linked to (per list): ALARCON HOLGUIN, Jimmy Leonidas
Remarks: (Linked To: ALARCON HOLGUIN, Jimmy Leonidas)

Linked parties & vessels (0)

No linked parties recorded on the lists.

Timeline

No list changes detected since monitoring began.

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.