Statements: Mundo Informatico Paraguay S.A.

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressCiudad del Esteengus_ofac_sdnofac-27945
LegalEntity:addressCIUDAD DEL ESTEengus_sam_exclusionsusgsa-s4mrj4wwz
Company:addressCIUDAD DEL ESTE, Paraguaypermidpermid-5083634809
Organization:addressEntityaddr-258bd3f0b0ae50291d5b39e5e1e0397bf44af451us_ofac_sdnofac-27945
Organization:aliasMUNDO INFORMATICO PARAGUAY SOCIEDAD ANONIMAengus_ofac_sdnofac-27945
Company:countrypyext_us_ofac_press_releasesofac-pr-52b5bcf410332934d0841e42b90c57529f69c4f6
LegalEntity:countrypyus_sam_exclusionsusgsa-s4mrj4wwz
Organization:countrypyus_ofac_sdnofac-27945
Company:countrypypermidpermid-5083634809
LegalEntity:createdAt2021-09-14us_sam_exclusionsusgsa-s4mrj4y0t
LegalEntity:createdAt2021-09-14us_sam_exclusionsusgsa-s4mrj4wwz
LegalEntity:id7b749ddfa2553e7aaf6adbaaef5c7162a69462c6us_sam_exclusionsusgsa-s4mrj4y0t
Organization:idcf45b93b8832c189ccaefbfc9bbf87f85199e9a7us_trade_cslofac-27945
Company:id9a9e6da96c5bae979e0ec7b2e28a8638ae12228bpermidpermid-5083634809
Organization:id77d80aaeb772a94dca7f2ae2c99d48c0461a2212us_ofac_sdnofac-27945
Company:id2ef843701cba4d231099dd8601303bd6c317066eext_us_ofac_press_releasesofac-pr-52b5bcf410332934d0841e42b90c57529f69c4f6
LegalEntity:id0c07fd6746aac4828a2efa8dbb648b884cc8c115us_sam_exclusionsusgsa-s4mrj4wwz
Company:jurisdictionpypermidpermid-5083634809
Organization:nameMUNDO INFORMATICO PARAGUAY S.A.us_trade_cslofac-27945
Organization:nameMUNDO INFORMATICO PARAGUAY S.A.engus_ofac_sdnofac-27945
Company:nameMundo Informatico Paraguay S.A.engext_us_ofac_press_releasesofac-pr-52b5bcf410332934d0841e42b90c57529f69c4f6
LegalEntity:nameMUNDO INFORMATICO PARAGUAY SOCIEDAD ANONIMAengus_sam_exclusionsusgsa-s4mrj4y0t
Company:nameMundo Informatico Paraguay SApermidpermid-5083634809
LegalEntity:nameMUNDO INFORMATICO PARAGUAY S.A.engus_sam_exclusionsusgsa-s4mrj4wwz
LegalEntity:notes(also MUNDO INFORMATICO PARAGUAY SOCIEDAD ANONIMA)engus_sam_exclusionsusgsa-s4mrj4wwz
LegalEntity:notes(also MUNDO INFORMATICO PARAGUAY S.A.)engus_sam_exclusionsusgsa-s4mrj4y0t
Company:permId5083634809permidpermid-5083634809
Organization:programIdUS-GLOMAGengus_ofac_sdnofac-27945
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27945us_ofac_sdnofac-27945
Company:sourceUrl https://permid.org/1-5083634809permidpermid-5083634809
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy0332ext_us_ofac_press_releasesofac-pr-52b5bcf410332934d0841e42b90c57529f69c4f6
Company:statusActivepermidpermid-5083634809
Organization:taxNumber80068367-6engus_ofac_sdnofac-27945
Organization:topicssanctionus_ofac_sdnofac-27945
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrj4wwz
Organization:topicssanctionus_trade_cslofac-27945
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrj4y0t
LegalEntity:uniqueEntityIdN3M1J49AD173engus_sam_exclusionsusgsa-s4mrj4wwz
LegalEntity:uniqueEntityIdSVUAT6T5K563engus_sam_exclusionsusgsa-s4mrj4y0t
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