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APOLO INFORMATICA S.A.

Sanctioned entity

APOLO INFORMATICA S.A. is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	APOLO INFORMATICA S.A. · 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]
Registration number	not available				[sources]
PermID	`5083452589`				[sources]
Tax Number	`80068480-0`				[sources]
Status	Active				[sources]
Address	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 changed	2023-11-18	Last checked	2024-04-26	First seen	2023-04-20

Relationships

Address
Full address	Country
Ciudad del Este	Paraguay

Owners
Owner	Percentage held	Start date	End date
HIJAZI, Khalil Ahmad	-	-	-

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

Data sources

US OFAC Specially Designated Nationals (SDN) List28,480

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,647

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

External databases

The record has been enriched with data from the following external databases:

LSEG PermID Open Data2,452

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/Refinitiv · non-official source

Source data IDs: permid-5083452589 · ofac-27944

For experts: raw data explorer

Factsheet Data sources

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