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Mundo Digital S.A.

Sanctioned entity

Mundo Digital S.A. is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	MUNDO DIGITAL S.A. · Mundo Digital S.A.				[sources]
Other name	Syditek Mundo Digital S.A.				[sources]
Legal form	not available				[sources]
Country	Nicaragua				[sources]
Registration number	`J0310000131740`				[sources]
Website	www.syditek.com.ni				[sources]
Status	not available				[sources]
Address	Calle Central de Altamira del BDF 100 Mts Norte, Managua				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-17	Last checked	2024-04-26	First seen	2023-04-20

Relationships

Address
Full address	Country
Calle Central de Altamira del BDF 100 Mts Norte, Managua	Nicaragua

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)18,645

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

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

Source data IDs: ofac-28718

For experts: raw data explorer

Factsheet Data sources

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