Canonical ID: NK-M8bhNqAKByaia6KrQbdWdd
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Organization:address | Ciudad del Este | eng | us_ofac_sdn | ofac-27945 | |||
Organization:addressEntity | addr-fdb3b0a3ae99de18195b5428c031354d02657c20 | eng | us_ofac_sdn | ofac-27945 | |||
Organization:alias | MUNDO INFORMATICO PARAGUAY SOCIEDAD ANONIMA | eng | us_ofac_sdn | ofac-27945 | |||
Organization:country | py | eng | us_ofac_sdn | ofac-27945 | |||
Organization:id | bed668c4009d7d14d5ee8263ea2b28158cedd3b9 | eng | us_ofac_sdn | ofac-27945 | |||
Organization:name | MUNDO INFORMATICO PARAGUAY S.A. | eng | us_ofac_sdn | ofac-27945 | |||
Organization:programId | US-GLOMAG | eng | us_ofac_sdn | ofac-27945 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27945 | eng | us_ofac_sdn | ofac-27945 | |||
Organization:taxNumber | 80068367-6 | eng | us_ofac_sdn | ofac-27945 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-27945 |