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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | APOLO INFORMATICA · 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 primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
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
ofac-27944 · usgsa-s4mrj4y0s · usgsa-s4mrj4y0r · usgsa-s4mrj4y0y · usgsa-s4mrj4wwy · ofac-pr-935b1b76d9461212ca89d4d629c20173c61ba19c · permid-5083452589For experts: raw data explorer
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 Debarred entity · Sanctioned entity | - | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Global Magnitsky Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |