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SYDITEK MUNDO DIGITAL S.A.

Sanctioned entity
TypeOrganization[sources]
NameMundo Digital S.A. · SYDITEK MUNDO DIGITAL S.A.[sources]
Other nameSyditek Mundo Digital S.A.[sources]
Legal formnot available[sources]
CountryNicaragua[sources]
Registration numberJ0310000131740[sources]
Unique Entity IDNJY5YRLB1CK1 · RLC8EBXNN8S3[sources]
Websitewww.syditek.com.ni[sources]
Statusnot available[sources]
AddressCALLE CENTRAL DE ALTAMIRA DEL BDF 100 MTS NORTE, MANAGUA, NIC · Calle Central de Altamira del BDF 100 Mts Norte, Managua[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also SYDITEK MUNDO DIGITAL S.A., SYDITEK MUNDO DIGITAL S.A.)

— US SAM Procurement Exclusions,

(also MUNDO DIGITAL S.A.)

— US SAM Procurement Exclusions,

(also MUNDO DIGITAL S.A.)

— US SAM Procurement Exclusions,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)23,259

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List35,040

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions105,493

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: usgsa-s4mrd43gr · usgsa-s4mrvr5m9 · usgsa-s4mrvr3dx · ofac-28718

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting