Statements: SYDITEK MUNDO DIGITAL S.A.

Canonical ID: NK-Be6WHwaHYRVDnoCrvR4ZGu · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressCALLE CENTRAL DE ALTAMIRA DEL BDF 100 MTS NORTE, MANAGUA, NICengus_sam_exclusionsusgsa-s4mrvr3dx
LegalEntity:addressCALLE CENTRAL DE ALTAMIRA DEL BDF 100 MTS NORTE, MANAGUA, NICengus_sam_exclusionsusgsa-s4mrd43gr
LegalEntity:addressCALLE CENTRAL DE ALTAMIRA DEL BDF 100 MTS NORTE, MANAGUA, NICengus_sam_exclusionsusgsa-s4mrvr5m9
Organization:addressCalle Central de Altamira del BDF 100 Mts Norte, Managuaengus_ofac_sdnofac-28718
Organization:addressEntityaddr-1607497b361361432df777b1f88e2d27eff84de1engus_ofac_sdnofac-28718
Organization:aliasSyditek Mundo Digital S.A.engus_ofac_sdnofac-28718
LegalEntity:countryniengus_sam_exclusionsusgsa-s4mrd43gr
Organization:countryniengus_ofac_sdnofac-28718
LegalEntity:countryniengus_sam_exclusionsusgsa-s4mrvr3dx
LegalEntity:countryniengus_sam_exclusionsusgsa-s4mrvr5m9
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr3dx
LegalEntity:createdAt2020-07-20engus_sam_exclusionsusgsa-s4mrd43gr
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr5m9
Organization:id509f36f9e797e699f952fb075db8e34fd38622cbus_trade_cslofac-28718
Organization:id709feb6b8fc1b5261a2795fd552a014e8c163b78engus_ofac_sdnofac-28718
LegalEntity:id71b99f74c5cea5a598f67cc57d6bccd0f61f2f9cengus_sam_exclusionsusgsa-s4mrd43gr
LegalEntity:id033206080bc608daa794971b69edf65c4b93d11aengus_sam_exclusionsusgsa-s4mrvr3dx
LegalEntity:idd5af9a81f90ad842d31b428296eeb91dd66dd41dengus_sam_exclusionsusgsa-s4mrvr5m9
LegalEntity:nameSYDITEK MUNDO DIGITAL S.A.engus_sam_exclusionsusgsa-s4mrvr3dx
Organization:nameMUNDO DIGITAL S.A.us_trade_cslofac-28718
LegalEntity:nameSYDITEK MUNDO DIGITAL S.A.engus_sam_exclusionsusgsa-s4mrvr5m9
LegalEntity:nameMUNDO DIGITAL S.A.engus_sam_exclusionsusgsa-s4mrd43gr
Organization:nameMundo Digital S.A.engus_ofac_sdnofac-28718
LegalEntity:notes(also SYDITEK MUNDO DIGITAL S.A., SYDITEK MUNDO DIGITAL S.A.)engus_sam_exclusionsusgsa-s4mrd43gr
LegalEntity:notes(also MUNDO DIGITAL S.A.)engus_sam_exclusionsusgsa-s4mrvr3dx
LegalEntity:notes(also MUNDO DIGITAL S.A.)engus_sam_exclusionsusgsa-s4mrvr5m9
Organization:programIdUS-NICARAGUAengus_ofac_sdnofac-28718
Organization:registrationNumberJ0310000131740engus_ofac_sdnofac-28718
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28718engus_ofac_sdnofac-28718
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr5m9
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrd43gr
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr3dx
Organization:topicssanctionengus_ofac_sdnofac-28718
Organization:topicssanctionus_trade_cslofac-28718
LegalEntity:uniqueEntityIdRLC8EBXNN8S3engus_sam_exclusionsusgsa-s4mrvr5m9
LegalEntity:uniqueEntityIdNJY5YRLB1CK1engus_sam_exclusionsusgsa-s4mrd43gr
LegalEntity:uniqueEntityIdRLC8EBXNN8S3engus_sam_exclusionsusgsa-s4mrvr3dx
Organization:website http://www.syditek.com.ni/engus_ofac_sdnofac-28718
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