3 linked vessels · OFAC SDN ID 57958
Sanctions data as of · source: OFAC SDN · re-screen live →
ArcNautical's index identifies 3 vessels with explicit OFAC SDN linkage to JIMMY LEONIDAS ALARCON HOLGUIN via the "Linked To" field on the U.S. Treasury sanctions database. Each row links to ArcNautical's full vessel risk profile including ownership chain, AIS port-call history, and per-list match detail.
| Vessel name | IMO | Flag | Type | Programs |
|---|---|---|---|---|
| TODOS VUELVEN | — | 🇪🇨 Ecuador | Fishing Vessel | ILLICIT-DRUGS-EO14059 |
| SOLO ES MEJOR | — | 🇪🇨 Ecuador | Fishing Vessel | ILLICIT-DRUGS-EO14059 |
| COSTA MARLIN | — | 🇪🇨 Ecuador | Fishing Vessel | ILLICIT-DRUGS-EO14059 |
JIMMY LEONIDAS ALARCON HOLGUIN is designated under ILLICIT-DRUGS-EO14059 (SDN ID 57958). Designation history and supporting documents are available from the U.S. Treasury Office of Foreign Assets Control.
Other OFAC SDN entities sharing one or more sanctions programs with JIMMY LEONIDAS ALARCON HOLGUIN: