United States1 Listings
Asset freeze
Sanctions listings1
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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
- ARCA DE NOE VPrimary nameOFAC ↗
Record provenance
- ID
- 58357
- SHA-256
- e475e2d9f88117819f03640b70585315963a20f54853957f939fd8e4f9035221
- Snapshot
- 993e0064-63a5-4773-a15e-869ea39c042d
- Snapshot SHA-256
- 458e792207c48a21dfca0bcce8a5af19bd780e3a99e7c378793ca15cffd145de
- Retrieved
- 2026-08-21 03:00 UTC
Identifiers
- 735058089MMSIOFAC ↗
Record provenance
- ID
- 58357
- SHA-256
- 0aaf97271cae6d9ba16ea44e9cf8e440fada04d54b738546e5659a4e687d2bf7
- Snapshot
- e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
- Snapshot SHA-256
- c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
- Retrieved
- 2026-10-29 03:00 UTC
- P-04-00777REGISTRATION_NUMBERCountry: EcuadorOFAC ↗
Record provenance
- ID
- 58357
- SHA-256
- 0aaf97271cae6d9ba16ea44e9cf8e440fada04d54b738546e5659a4e687d2bf7
- Snapshot
- e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
- Snapshot SHA-256
- c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
- Retrieved
- 2026-10-29 03:00 UTC
- 58357OFAC_PROFILE_IDCountry: US · Issuer: OFACOFAC ↗
Record provenance
- ID
- 58357
- SHA-256
- 0aaf97271cae6d9ba16ea44e9cf8e440fada04d54b738546e5659a4e687d2bf7
- Snapshot
- e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
- Snapshot SHA-256
- c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
- Retrieved
- 2026-10-29 03:00 UTC