FEOC
OFAC SDNCriticalEntity

GESTORES DEL ECUADOR GESTORUM S.A.

🏳Ecuador12379

FEOC Flagged

GESTORES DEL ECUADOR GESTORUM S.A. appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

  • OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.
Risk Summary
List severityHighOn 1 critical list
Country riskLowEcuador (non-covered)
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view
Federal list
OFAC SDN
Treasury OFAC
This entity
GESTORES DEL ECUADOR GESTORUM S.A.
Ecuador

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: GESTORES DEL ECUADOR GESTORUM S.A.#12379
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
GESTORES DEL ECUADOR GESTORUM S.A.
Ecuador

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Known addresses

  • Av. de los Shyris No. 35-174, Barrio Suecia, Quito, Ecuador

Sanctions programs / authorities

SDNTK

Sanctioning authority notes

RUC # 1792141214001 (Ecuador).

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "12379",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 12379",
  "entity_name": "GESTORES DEL ECUADOR GESTORUM S.A.",
  "entity_type": "Entity",
  "country": "Ecuador",
  "aliases": [],
  "addresses": [
    "Av. de los Shyris No. 35-174, Barrio Suecia, Quito, Ecuador"
  ],
  "programs": [
    "SDNTK"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "12379",
    "program": "SDNTK",
    "remarks": "RUC # 1792141214001 (Ecuador).",
    "tonnage": "-0- ",
    "sdn_name": "GESTORES DEL ECUADOR GESTORUM S.A.",
    "sdn_type": "-0- ",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.