Sanctions Update · OFAC SDN
REY DE ARCA (IMO not recorded)
REY DE ARCA (IMO not recorded) was added to the U.S. Treasury OFAC Specially Designated Nationals (SDN) list; first observed in the OFAC SDN list by ArcNautical on 2026-08-21 (OFAC list version 2026-08-20) under program(s) ILLICIT-DRUGS-EO14059. Source: OFAC SDN · as of 2026-08-21.
Sanctions
RED 5 confirmed matches on vessel identifier.
Ownership opacity
40/100 MEDIUM
Vetting
Grade E 90/100
Key verifiable facts
- OFAC SDN designation. SDN entry #58358 — program(s) ILLICIT-DRUGS-EO14059. Source: OFAC SDN · as of 2026-08-21
- OFAC-linked entity. ALFONSO MERO MERO (named in the SDN remarks as a linked designated party). Source: OFAC SDN · as of 2026-08-21
- Ownership opacity. 40/100 (MEDIUM) — No GLEIF/LEI record (LEI registration voluntary for non-financial maritime entities) +35; Flag jurisdiction ? — Unclassified +5. Source: ArcNautical · as of 2026-08-21
- Sanctions screening. Screened against OFAC SDN, EU, UN, and OpenSanctions — MATCHED (5 match records across 1 source list). Source: ArcNautical · as of 2026-08-21
Related
FAQ
Is REY DE ARCA sanctioned?
Yes. REY DE ARCA (IMO not recorded) is on the U.S. Treasury OFAC SDN list (entry #58358) under program(s) ILLICIT-DRUGS-EO14059. ArcNautical's sanctions verdict is RED.
What is the ownership opacity of REY DE ARCA?
ArcNautical scores the ownership opacity of REY DE ARCA at 40 out of 100 (MEDIUM), based on its GLEIF ownership chain and flag jurisdiction. Higher is more opaque.
OFAC does not publish a per-vessel designation date in the SDN feed; the date above is when ArcNautical first observed this entry, with the OFAC list version where upstream provided one. Verify against the primary source before relying on this for a compliance decision.