Statements: APOLO INFORMATICA S.A.

Canonical ID: NK-RpNSSGgfk3SPy996ygsNWf · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressCiudad del Esteengus_ofac_sdnofac-27944
Company:addressCiudad del Este ~~ PARAGUAY, ~ Ciudad del Este Alto Parana ~ PARAGUAY, Corporate, Paraguaypermidpermid-5083452589
LegalEntity:addressCIUDAD DEL ESTE, PRYengus_sam_exclusionsusgsa-s4mrj4wwy
Organization:addressEntityaddr-1f69526f1f7ba8de474a510ac85583f9eb2e0fc7engus_ofac_sdnofac-27944
Organization:aliasAPOLO INFORMATICAengus_ofac_sdnofac-27944
Organization:aliasAPOLO INFORMATICA SOCIEDAD ANONIMAengus_ofac_sdnofac-27944
Organization:aliasAPOLO INFORMATICA SAengus_ofac_sdnofac-27944
LegalEntity:countrypyengus_sam_exclusionsusgsa-s4mrj4wwy
Organization:countrypyengus_ofac_sdnofac-27944
Company:countrypypermidpermid-5083452589
Company:countrypyengus_ofac_press_releasesofac-pr-935b1b76d9461212ca89d4d629c20173c61ba19c
LegalEntity:createdAt2021-09-14engus_sam_exclusionsusgsa-s4mrj4y0s
LegalEntity:createdAt2021-09-14engus_sam_exclusionsusgsa-s4mrj4y0y
LegalEntity:createdAt2021-09-14engus_sam_exclusionsusgsa-s4mrj4wwy
LegalEntity:createdAt2021-09-14engus_sam_exclusionsusgsa-s4mrj4y0r
LegalEntity:id5f31bfc6d8a67c8a42c1dff58b8f38b0d3c436ecengus_sam_exclusionsusgsa-s4mrj4y0s
Company:idb4ab6a83636afaa9185f2731e104a2d3489a4268permidpermid-5083452589
Company:id29092651791f8ef7a9a6fdf33a00c723f2bc11cbext_us_ofac_press_releasesNK-RpNSSGgfk3SPy996ygsNWf
Organization:idc4fb7e979111f17fede1cf9b0386fb4e0fba3749us_trade_cslofac-27944
Company:id29092651791f8ef7a9a6fdf33a00c723f2bc11cbengus_ofac_press_releasesofac-pr-935b1b76d9461212ca89d4d629c20173c61ba19c
Organization:id3de43dae9823b044035bb89e879dc15bda06f514engus_ofac_sdnofac-27944
LegalEntity:id5fe8ab6ad91a8315d9f93b3ce14139cd8d3fc9d8engus_sam_exclusionsusgsa-s4mrj4y0r
LegalEntity:id87cfc3dbd4becd6b7a74fb308f7d83c53332acffengus_sam_exclusionsusgsa-s4mrj4wwy
LegalEntity:idafb2ab551e6ec285e24f35dfa669b66f3c651613engus_sam_exclusionsusgsa-s4mrj4y0y
Company:jurisdictionpypermidpermid-5083452589
Company:nameApolo Informatica S.A.engus_ofac_press_releasesofac-pr-935b1b76d9461212ca89d4d629c20173c61ba19c
Company:nameApolo Informatica SApermidpermid-5083452589
Organization:nameAPOLO INFORMATICA S.A.us_trade_cslofac-27944
Organization:nameAPOLO INFORMATICA S.A.engus_ofac_sdnofac-27944
LegalEntity:nameAPOLO INFORMATICAengus_sam_exclusionsusgsa-s4mrj4y0r
LegalEntity:nameAPOLO INFORMATICA SAengus_sam_exclusionsusgsa-s4mrj4y0y
LegalEntity:nameAPOLO INFORMATICA S.A.engus_sam_exclusionsusgsa-s4mrj4wwy
LegalEntity:nameAPOLO INFORMATICA SOCIEDAD ANONIMAengus_sam_exclusionsusgsa-s4mrj4y0s
LegalEntity:notes(also APOLO INFORMATICA, APOLO INFORMATICA SOCIEDAD ANONIMA, APOLO INFORMATICA SA)engus_sam_exclusionsusgsa-s4mrj4wwy
LegalEntity:notes(also APOLO INFORMATICA S.A.)engus_sam_exclusionsusgsa-s4mrj4y0y
LegalEntity:notes(also APOLO INFORMATICA S.A.)engus_sam_exclusionsusgsa-s4mrj4y0r
LegalEntity:notes(also APOLO INFORMATICA S.A.)engus_sam_exclusionsusgsa-s4mrj4y0s
Company:permId5083452589permidpermid-5083452589
Organization:programIdUS-GLOMAGengus_ofac_sdnofac-27944
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27944engus_ofac_sdnofac-27944
Company:sourceUrl https://permid.org/1-5083452589permidpermid-5083452589
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy0332engus_ofac_press_releasesofac-pr-935b1b76d9461212ca89d4d629c20173c61ba19c
Company:statusActivepermidpermid-5083452589
Organization:taxNumber80068480-0engus_ofac_sdnofac-27944
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrj4y0y
Organization:topicssanctionus_trade_cslofac-27944
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrj4y0s
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrj4y0r
Organization:topicssanctionengus_ofac_sdnofac-27944
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrj4wwy
LegalEntity:uniqueEntityIdXTVFM96KXN41engus_sam_exclusionsusgsa-s4mrj4y0y
LegalEntity:uniqueEntityIdXE31FMQRKLD3engus_sam_exclusionsusgsa-s4mrj4wwy
LegalEntity:uniqueEntityIdRYVMCSQVMSD6engus_sam_exclusionsusgsa-s4mrj4y0r
LegalEntity:uniqueEntityIdCL94FFBPKXV5engus_sam_exclusionsusgsa-s4mrj4y0s
  • 1 - 54 of 54
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting