OrganisationCurrently listed

Negocios Jimar, S.a.s.

Listed by OFAC SDN (US)
Ecuador

List entries (1)

Raw record available under each Source badge

OFAC SDN (US)Active listingID 58381

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>58381</uid>
    <lastName>NEGOCIOS JIMAR, 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>53092</uid>
        <idType>RUC #</idType>
        <idNumber>1391932622001</idNumber>
        <idCountry>Ecuador</idCountry>
      </id>
      <id>
        <uid>200603</uid>
        <idType>Organization Established Date</idType>
        <idNumber>01 Jun 2022</idNumber>
      </id>
      <id>
        <uid>200413</uid>
        <idType>Organization Type:</idType>
        <idNumber>Marine Fishing</idNumber>
      </id>
    </idList>
    <addressList>
      <address>
        <uid>89752</uid>
        <stateOrProvince>Manabi</stateOrProvince>
        <country>Ecuador</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: NEGOCIOS JIMAR, S.A.S.
Programmes / regimes: ILLICIT-DRUGS-EO14059
Countries: Ecuador
Addresses: Manabi, Ecuador
Identifiers: RUC #: 1391932622001
Organization Established Date: 01 Jun 2022
Organization Type:: Marine Fishing
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.