United States1 Listings
Asset freeze
Sanctions listings1
JurisdictionListMeasuresDateStatus
Legal bases
Source evidence
Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.
Names and aliases
- Negocios Jimar, S.A.S.Primary nameOFAC ↗
Record provenance
- ID
- 58381
- SHA-256
- 82748f2f23435f3e2aafac80702683a3706af8ec9f9b64c391aaf015b13c83b3
- Snapshot
- 993e0064-63a5-4773-a15e-869ea39c042d
- Snapshot SHA-256
- 458e792207c48a21dfca0bcce8a5af19bd780e3a99e7c378793ca15cffd145de
- Retrieved
- 2026-08-21 03:00 UTC
Identifiers
- 1391932622001RUCCountry: EcuadorOFAC ↗
Record provenance
- ID
- 58381
- SHA-256
- d4ad3670f3b689a11e8c5beb8013f0c52e66560632865001addbd2b50788530c
- Snapshot
- e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
- Snapshot SHA-256
- c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
- Retrieved
- 2026-10-29 03:00 UTC
- 58381OFAC_PROFILE_IDCountry: US · Issuer: OFACOFAC ↗
Record provenance
- ID
- 58381
- SHA-256
- d4ad3670f3b689a11e8c5beb8013f0c52e66560632865001addbd2b50788530c
- Snapshot
- e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
- Snapshot SHA-256
- c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
- Retrieved
- 2026-10-29 03:00 UTC
Countries and roles
- EcuadorOperationOFAC ↗
Record provenance
- ID
- 58381
- SHA-256
- 82748f2f23435f3e2aafac80702683a3706af8ec9f9b64c391aaf015b13c83b3
- Snapshot
- 993e0064-63a5-4773-a15e-869ea39c042d
- Snapshot SHA-256
- 458e792207c48a21dfca0bcce8a5af19bd780e3a99e7c378793ca15cffd145de
- Retrieved
- 2026-08-21 03:00 UTC