Statements: SYDITEK MUNDO DIGITAL S.A.

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	CALLE CENTRAL DE ALTAMIRA DEL BDF 100 MTS NORTE, MANAGUA, NIC	eng	us_sam_exclusions	`usgsa-s4mrvr5m9`	2025-02-18
`LegalEntity:address`	CALLE CENTRAL DE ALTAMIRA DEL BDF 100 MTS NORTE, MANAGUA, NIC	eng	us_sam_exclusions	`usgsa-s4mrvr3dx`	2025-02-18
`LegalEntity:address`	CALLE CENTRAL DE ALTAMIRA DEL BDF 100 MTS NORTE, MANAGUA, NIC	eng	us_sam_exclusions	`usgsa-s4mrd43gr`	2024-06-14
`LegalEntity:country`	ni	eng	us_sam_exclusions	`usgsa-s4mrd43gr`	2024-06-14
`LegalEntity:country`	ni	eng	us_sam_exclusions	`usgsa-s4mrvr5m9`	2025-02-18
`LegalEntity:country`	ni	eng	us_sam_exclusions	`usgsa-s4mrvr3dx`	2025-02-18
`LegalEntity:createdAt`	2025-02-16	eng	us_sam_exclusions	`usgsa-s4mrvr3dx`	2025-02-18
`LegalEntity:createdAt`	2025-02-16	eng	us_sam_exclusions	`usgsa-s4mrvr5m9`	2025-02-18
`LegalEntity:createdAt`	2020-07-20	eng	us_sam_exclusions	`usgsa-s4mrd43gr`	2024-06-14
`LegalEntity:id`	d5af9a81f90ad842d31b428296eeb91dd66dd41d	eng	us_sam_exclusions	`usgsa-s4mrvr5m9`	2025-07-23
`LegalEntity:id`	71b99f74c5cea5a598f67cc57d6bccd0f61f2f9c	eng	us_sam_exclusions	`usgsa-s4mrd43gr`	2025-07-23
`LegalEntity:id`	033206080bc608daa794971b69edf65c4b93d11a	eng	us_sam_exclusions	`usgsa-s4mrvr3dx`	2025-07-23
`LegalEntity:name`	SYDITEK MUNDO DIGITAL S.A.	eng	us_sam_exclusions	`usgsa-s4mrvr3dx`	2025-02-18
`LegalEntity:name`	MUNDO DIGITAL S.A.	eng	us_sam_exclusions	`usgsa-s4mrd43gr`	2024-06-14
`LegalEntity:name`	SYDITEK MUNDO DIGITAL S.A.	eng	us_sam_exclusions	`usgsa-s4mrvr5m9`	2025-02-18
`LegalEntity:notes`	(also MUNDO DIGITAL S.A.)	eng	us_sam_exclusions	`usgsa-s4mrvr5m9`	2025-07-23
`LegalEntity:notes`	(also MUNDO DIGITAL S.A.)	eng	us_sam_exclusions	`usgsa-s4mrvr3dx`	2025-07-23
`LegalEntity:notes`	(also SYDITEK MUNDO DIGITAL S.A., SYDITEK MUNDO DIGITAL S.A.)	eng	us_sam_exclusions	`usgsa-s4mrd43gr`	2025-07-23
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrd43gr`	2024-06-28
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrvr3dx`	2025-02-18
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrvr5m9`	2025-02-18
`LegalEntity:uniqueEntityId`	RLC8EBXNN8S3	eng	us_sam_exclusions	`usgsa-s4mrvr5m9`	2025-02-18
`LegalEntity:uniqueEntityId`	NJY5YRLB1CK1	eng	us_sam_exclusions	`usgsa-s4mrd43gr`	2024-12-03
`LegalEntity:uniqueEntityId`	RLC8EBXNN8S3	eng	us_sam_exclusions	`usgsa-s4mrvr3dx`	2025-02-18

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