Proyectos Neyzoa, S.A.S.

Sanctioned

Type

organization

Subtype

Country

Ecuador

Listings

1 · 1 Sanctioning jurisdiction

United States1 Listings

Asset freeze

Sanctions listings1

JurisdictionListMeasuresDateStatus

United States

SDN

58382

Asset freeze

2026-08-20activeSource

Official source conditions

Block; Program; ILLICIT-DRUGS-EO14059

Legal bases

United States

Executive Order 14059 (Illicit Drugs)executive order

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Proyectos Neyzoa, S.A.S.Primary name
OFAC ↗
Record provenance
ID
58382
SHA-256
43f4fc9787f4fd9809017bfb7b40fa8ebdf2175964d2e1790614bb71aba540c0
Snapshot
993e0064-63a5-4773-a15e-869ea39c042d
Snapshot SHA-256
458e792207c48a21dfca0bcce8a5af19bd780e3a99e7c378793ca15cffd145de
Retrieved
2026-08-21 03:00 UTC
Original record (JSON)

58382OFAC_PROFILE_ID
Country: US · Issuer: OFAC
OFAC ↗
Record provenance
ID
58382
SHA-256
9ba9e38833bc1c019712078683948beba5d0e7e69a9d59e0ac4437a3b9a817fe
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)
1391932427001RUC
Country: Ecuador
OFAC ↗
Record provenance
ID
58382
SHA-256
9ba9e38833bc1c019712078683948beba5d0e7e69a9d59e0ac4437a3b9a817fe
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)

EcuadorOperation
OFAC ↗
Record provenance
ID
58382
SHA-256
43f4fc9787f4fd9809017bfb7b40fa8ebdf2175964d2e1790614bb71aba540c0
Snapshot
993e0064-63a5-4773-a15e-869ea39c042d
Snapshot SHA-256
458e792207c48a21dfca0bcce8a5af19bd780e3a99e7c378793ca15cffd145de
Retrieved
2026-08-21 03:00 UTC
Original record (JSON)