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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | APOLO INFORMATICA · APOLO INFORMATICA S.A. · APOLO INFORMATICA SOCIEDAD ANONIMA · Apolo Informatica SA | [sources] | |||
| Other name | 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, PRY · Ciudad del Este · Ciudad del Este ~~ PARAGUAY, ~ Ciudad del Este Alto Parana ~ PARAGUAY, Corporate, Paraguay | [sources] | |||
| Source link | 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 of America · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · 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 of America · ITA
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
ofac-pr-935b1b76d9461212ca89d4d629c20173c61ba19c · permid-5083452589 · usgsa-s4mrj4wwy · usgsa-s4mrj4y0y · usgsa-s4mrj4y0s · ofac-27944 · usgsa-s4mrj4y0rFor 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 | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Khalil Ahmad Hijazi Sanctioned entity | - | - | - | |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | Office of Foreign Assets Control | Global Magnitsky Sanctions | - | - |
| United States of America | TREAS-OFAC | Reciprocal | - |