Globaldistrial, 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

58379

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.

Globaldistrial, S.A.S.Primary name
OFAC ↗
Record provenance
ID
58379
SHA-256
36c7d452860f0fe44c9993e66f215751314267a46626145f74dcadb49e15f964
Snapshot
993e0064-63a5-4773-a15e-869ea39c042d
Snapshot SHA-256
458e792207c48a21dfca0bcce8a5af19bd780e3a99e7c378793ca15cffd145de
Retrieved
2026-08-21 03:00 UTC
Original record (JSON)

58379OFAC_PROFILE_ID
Country: US · Issuer: OFAC
OFAC ↗
Record provenance
ID
58379
SHA-256
93f4d36be90812226a95023a9ba78408ec85ac9c4375c7d380e0b3b8d77977f8
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)
1391936314001RUC
Country: Ecuador
OFAC ↗
Record provenance
ID
58379
SHA-256
93f4d36be90812226a95023a9ba78408ec85ac9c4375c7d380e0b3b8d77977f8
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
58379
SHA-256
36c7d452860f0fe44c9993e66f215751314267a46626145f74dcadb49e15f964
Snapshot
993e0064-63a5-4773-a15e-869ea39c042d
Snapshot SHA-256
458e792207c48a21dfca0bcce8a5af19bd780e3a99e7c378793ca15cffd145de
Retrieved
2026-08-21 03:00 UTC
Original record (JSON)