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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | APOLO INFORMATICA · APOLO INFORMATICA S.A. · APOLO INFORMATICA SOCIEDAD ANONIMA · Apolo Informatica S.A. · Apolo Informatica SA | [sources] | |||
| Alias | APOLO INFORMATICA · APOLO INFORMATICA SA · APOLO INFORMATICA SOCIEDAD ANONIMA | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | Paraguay | [sources] | |||
| Country | Paraguay | [sources] | |||
| PermID | 5083452589 | [sources] | |||
| Registration number | not available | [sources] | |||
| Tax Number | 80068480-0 | [sources] | |||
| Unique Entity ID | CL94FFBPKXV5 · RYVMCSQVMSD6 · XE31FMQRKLD3 · XTVFM96KXN41 | [sources] | |||
| Status | Active | [sources] | |||
| Address | CIUDAD DEL ESTE · Ciudad del Este · Ciudad del Este ~~ PARAGUAY, ~ Ciudad del Este Alto Parana ~ PARAGUAY, Corporate, Paraguay | [sources] | |||
| Source link | home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also APOLO INFORMATICA S.A.)
(also APOLO INFORMATICA, APOLO INFORMATICA SOCIEDAD ANONIMA, APOLO INFORMATICA SA)
(also APOLO INFORMATICA S.A.)
(also APOLO INFORMATICA S.A.)
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The record has been enriched with data from the following external databases:
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
usgsa-s4mrj4y0y · usgsa-s4mrj4y0r · ofac-27944 · usgsa-s4mrj4y0s · usgsa-s4mrj4wwy · permid-5083452589 · ofac-pr-935b1b76d9461212ca89d4d629c20173c61ba19cFor experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-RpNSSGgfk3SPy996ygsNWf?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Ciudad del Este | Paraguay | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Targets Corruption Networks in Paraguay | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Khalil Ahmad Hijazi Sanctioned entity | - | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Global Magnitsky Sanctions | - | - |