Statements: MUNDO INFORMATICO PARAGUAY SOCIEDAD ANONIMA

Canonical ID: NK-M8bhNqAKByaia6KrQbdWdd · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressCiudad del Esteengus_ofac_sdnofac-27945
LegalEntity:addressCIUDAD DEL ESTE, PRYengus_sam_exclusionsusgsa-s4mrj4wwz
Company:addressCIUDAD DEL ESTE, Paraguaypermidpermid-5083634809
Organization:addressEntityaddr-fdb3b0a3ae99de18195b5428c031354d02657c20engus_ofac_sdnofac-27945
Organization:aliasMUNDO INFORMATICO PARAGUAY SOCIEDAD ANONIMAengus_ofac_sdnofac-27945
Company:countrypyengus_ofac_press_releasesofac-pr-52b5bcf410332934d0841e42b90c57529f69c4f6
Company:countrypypermidpermid-5083634809
LegalEntity:countrypyengus_sam_exclusionsusgsa-s4mrj4wwz
Organization:countrypyengus_ofac_sdnofac-27945
LegalEntity:createdAt2021-09-14engus_sam_exclusionsusgsa-s4mrj4wwz
LegalEntity:createdAt2021-09-14engus_sam_exclusionsusgsa-s4mrj4y0t
Company:idf4e704a4ed301c99349344bfcb102efd9fb80365ext_us_ofac_press_releasesNK-M8bhNqAKByaia6KrQbdWdd
Organization:idcf45b93b8832c189ccaefbfc9bbf87f85199e9a7us_trade_cslofac-27945
Company:id9a9e6da96c5bae979e0ec7b2e28a8638ae12228bpermidpermid-5083634809
LegalEntity:id77eeb463e247eea10008f6f2b9596bdf5b0a6db5engus_sam_exclusionsusgsa-s4mrj4wwz
LegalEntity:id03373f1352f30a6393ec54439ff2f1610e3db97aengus_sam_exclusionsusgsa-s4mrj4y0t
Company:idf4e704a4ed301c99349344bfcb102efd9fb80365engus_ofac_press_releasesofac-pr-52b5bcf410332934d0841e42b90c57529f69c4f6
Organization:idbed668c4009d7d14d5ee8263ea2b28158cedd3b9engus_ofac_sdnofac-27945
Company:jurisdictionpypermidpermid-5083634809
Organization:nameMUNDO INFORMATICO PARAGUAY S.A.us_trade_cslofac-27945
Company:nameMundo Informatico Paraguay SApermidpermid-5083634809
Organization:nameMUNDO INFORMATICO PARAGUAY S.A.engus_ofac_sdnofac-27945
Company:nameMundo Informatico Paraguay S.A.engus_ofac_press_releasesofac-pr-52b5bcf410332934d0841e42b90c57529f69c4f6
LegalEntity:nameMUNDO INFORMATICO PARAGUAY S.A.engus_sam_exclusionsusgsa-s4mrj4wwz
LegalEntity:nameMUNDO INFORMATICO PARAGUAY SOCIEDAD ANONIMAengus_sam_exclusionsusgsa-s4mrj4y0t
LegalEntity:notes(also MUNDO INFORMATICO PARAGUAY S.A.)engus_sam_exclusionsusgsa-s4mrj4y0t
LegalEntity:notes(also MUNDO INFORMATICO PARAGUAY SOCIEDAD ANONIMA)engus_sam_exclusionsusgsa-s4mrj4wwz
Company:permId5083634809permidpermid-5083634809
Organization:programIdUS-GLOMAGengus_ofac_sdnofac-27945
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27945engus_ofac_sdnofac-27945
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy0332engus_ofac_press_releasesofac-pr-52b5bcf410332934d0841e42b90c57529f69c4f6
Company:sourceUrl https://permid.org/1-5083634809permidpermid-5083634809
Company:statusActivepermidpermid-5083634809
Organization:taxNumber80068367-6engus_ofac_sdnofac-27945
Organization:topicssanctionus_trade_cslofac-27945
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrj4y0t
Organization:topicssanctionengus_ofac_sdnofac-27945
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrj4wwz
LegalEntity:uniqueEntityIdSVUAT6T5K563engus_sam_exclusionsusgsa-s4mrj4y0t
LegalEntity:uniqueEntityIdN3M1J49AD173engus_sam_exclusionsusgsa-s4mrj4wwz
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