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Canonical ID: NK-RpNSSGgfk3SPy996ygsNWf · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | CIUDAD DEL ESTE | eng | us_sam_exclusions | usgsa-s4mrj4wwy | |||
Organization:address | Ciudad del Este | eng | us_ofac_sdn | ofac-27944 | |||
Company:address | Ciudad del Este ~~ PARAGUAY, ~ Ciudad del Este Alto Parana ~ PARAGUAY, Corporate, Paraguay | permid | permid-5083452589 | ||||
Organization:addressEntity | addr-1f69526f1f7ba8de474a510ac85583f9eb2e0fc7 | us_ofac_sdn | ofac-27944 | ||||
Organization:alias | APOLO INFORMATICA SA | eng | us_ofac_sdn | ofac-27944 | |||
Organization:alias | APOLO INFORMATICA SOCIEDAD ANONIMA | eng | us_ofac_sdn | ofac-27944 | |||
Organization:alias | APOLO INFORMATICA | eng | us_ofac_sdn | ofac-27944 | |||
LegalEntity:country | py | us_sam_exclusions | usgsa-s4mrj4wwy | ||||
Company:country | py | permid | permid-5083452589 | ||||
Organization:country | py | us_ofac_sdn | ofac-27944 | ||||
Company:country | py | ext_us_ofac_press_releases | ofac-pr-935b1b76d9461212ca89d4d629c20173c61ba19c | ||||
LegalEntity:createdAt | 2021-09-14 | us_sam_exclusions | usgsa-s4mrj4y0s | ||||
LegalEntity:createdAt | 2021-09-14 | us_sam_exclusions | usgsa-s4mrj4y0y | ||||
LegalEntity:createdAt | 2021-09-14 | us_sam_exclusions | usgsa-s4mrj4y0r | ||||
LegalEntity:createdAt | 2021-09-14 | us_sam_exclusions | usgsa-s4mrj4wwy | ||||
Organization:id | 5096d0e0561689ed57c978406fe18e85dc66ec2d | us_ofac_sdn | ofac-27944 | ||||
Company:id | 3de538195b3b7dcefa7939ca357838f33015c608 | ext_us_ofac_press_releases | ofac-pr-935b1b76d9461212ca89d4d629c20173c61ba19c | ||||
Organization:id | c4fb7e979111f17fede1cf9b0386fb4e0fba3749 | us_trade_csl | ofac-27944 | ||||
Company:id | b4ab6a83636afaa9185f2731e104a2d3489a4268 | permid | permid-5083452589 | ||||
LegalEntity:id | 380211b637779397272889c498c7d0f278b22ab6 | us_sam_exclusions | usgsa-s4mrj4y0r | ||||
LegalEntity:id | bdb4e2f3f862aed95345aa5eba8b5eb1abec9936 | us_sam_exclusions | usgsa-s4mrj4wwy | ||||
LegalEntity:id | c086740d2557f778b1ebd6076f8bb6c66ffd0d8c | us_sam_exclusions | usgsa-s4mrj4y0y | ||||
LegalEntity:id | 252737d10c98b254836a3db5211b026a2fa58c51 | us_sam_exclusions | usgsa-s4mrj4y0s | ||||
Company:jurisdiction | py | permid | permid-5083452589 | ||||
Organization:name | APOLO INFORMATICA S.A. | eng | us_ofac_sdn | ofac-27944 | |||
Organization:name | APOLO INFORMATICA S.A. | us_trade_csl | ofac-27944 | ||||
LegalEntity:name | APOLO INFORMATICA S.A. | eng | us_sam_exclusions | usgsa-s4mrj4wwy | |||
LegalEntity:name | APOLO INFORMATICA SA | eng | us_sam_exclusions | usgsa-s4mrj4y0y | |||
Company:name | Apolo Informatica S.A. | eng | ext_us_ofac_press_releases | ofac-pr-935b1b76d9461212ca89d4d629c20173c61ba19c | |||
LegalEntity:name | APOLO INFORMATICA | eng | us_sam_exclusions | usgsa-s4mrj4y0r | |||
LegalEntity:name | APOLO INFORMATICA SOCIEDAD ANONIMA | eng | us_sam_exclusions | usgsa-s4mrj4y0s | |||
Company:name | Apolo Informatica SA | permid | permid-5083452589 | ||||
LegalEntity:notes | (also APOLO INFORMATICA S.A.) | eng | us_sam_exclusions | usgsa-s4mrj4y0y | |||
LegalEntity:notes | (also APOLO INFORMATICA, APOLO INFORMATICA SOCIEDAD ANONIMA, APOLO INFORMATICA SA) | eng | us_sam_exclusions | usgsa-s4mrj4wwy | |||
LegalEntity:notes | (also APOLO INFORMATICA S.A.) | eng | us_sam_exclusions | usgsa-s4mrj4y0s | |||
LegalEntity:notes | (also APOLO INFORMATICA S.A.) | eng | us_sam_exclusions | usgsa-s4mrj4y0r | |||
Company:permId | 5083452589 | permid | permid-5083452589 | ||||
Organization:programId | US-GLOMAG | eng | us_ofac_sdn | ofac-27944 | |||
Company:sourceUrl | https://permid.org/1-5083452589 | permid | permid-5083452589 | ||||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy0332 | ext_us_ofac_press_releases | ofac-pr-935b1b76d9461212ca89d4d629c20173c61ba19c | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27944 | us_ofac_sdn | ofac-27944 | ||||
Company:status | Active | permid | permid-5083452589 | ||||
Organization:taxNumber | 80068480-0 | eng | us_ofac_sdn | ofac-27944 | |||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrj4wwy | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrj4y0r | ||||
Organization:topics | sanction | us_trade_csl | ofac-27944 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrj4y0y | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrj4y0s | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-27944 | ||||
LegalEntity:uniqueEntityId | CL94FFBPKXV5 | eng | us_sam_exclusions | usgsa-s4mrj4y0s | |||
LegalEntity:uniqueEntityId | XTVFM96KXN41 | eng | us_sam_exclusions | usgsa-s4mrj4y0y | |||
LegalEntity:uniqueEntityId | RYVMCSQVMSD6 | eng | us_sam_exclusions | usgsa-s4mrj4y0r | |||
LegalEntity:uniqueEntityId | XE31FMQRKLD3 | eng | us_sam_exclusions | usgsa-s4mrj4wwy | |||