Statements: Apolo Informatica S.A.

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressCIUDAD DEL ESTEengus_sam_exclusionsusgsa-s4mrj4wwy
Organization:addressCiudad del Esteengus_ofac_sdnofac-27944
Company:addressCiudad del Este ~~ PARAGUAY, ~ Ciudad del Este Alto Parana ~ PARAGUAY, Corporate, Paraguaypermidpermid-5083452589
Organization:addressEntityaddr-1f69526f1f7ba8de474a510ac85583f9eb2e0fc7us_ofac_sdnofac-27944
Organization:aliasAPOLO INFORMATICA SOCIEDAD ANONIMAengus_ofac_sdnofac-27944
Organization:aliasAPOLO INFORMATICA SAengus_ofac_sdnofac-27944
Organization:aliasAPOLO INFORMATICAengus_ofac_sdnofac-27944
LegalEntity:countrypyus_sam_exclusionsusgsa-s4mrj4wwy
Company:countrypyext_us_ofac_press_releasesofac-pr-935b1b76d9461212ca89d4d629c20173c61ba19c
Company:countrypypermidpermid-5083452589
Organization:countrypyus_ofac_sdnofac-27944
LegalEntity:createdAt2021-09-14us_sam_exclusionsusgsa-s4mrj4y0s
LegalEntity:createdAt2021-09-14us_sam_exclusionsusgsa-s4mrj4wwy
LegalEntity:createdAt2021-09-14us_sam_exclusionsusgsa-s4mrj4y0r
LegalEntity:createdAt2021-09-14us_sam_exclusionsusgsa-s4mrj4y0y
LegalEntity:id252737d10c98b254836a3db5211b026a2fa58c51us_sam_exclusionsusgsa-s4mrj4y0s
Organization:idc4fb7e979111f17fede1cf9b0386fb4e0fba3749us_trade_cslofac-27944
Organization:id5096d0e0561689ed57c978406fe18e85dc66ec2dus_ofac_sdnofac-27944
Company:id3de538195b3b7dcefa7939ca357838f33015c608ext_us_ofac_press_releasesofac-pr-935b1b76d9461212ca89d4d629c20173c61ba19c
Company:idb4ab6a83636afaa9185f2731e104a2d3489a4268permidpermid-5083452589
LegalEntity:id380211b637779397272889c498c7d0f278b22ab6us_sam_exclusionsusgsa-s4mrj4y0r
LegalEntity:idbdb4e2f3f862aed95345aa5eba8b5eb1abec9936us_sam_exclusionsusgsa-s4mrj4wwy
LegalEntity:idc086740d2557f778b1ebd6076f8bb6c66ffd0d8cus_sam_exclusionsusgsa-s4mrj4y0y
Company:jurisdictionpypermidpermid-5083452589
Company:nameApolo Informatica S.A.engext_us_ofac_press_releasesofac-pr-935b1b76d9461212ca89d4d629c20173c61ba19c
LegalEntity:nameAPOLO INFORMATICAengus_sam_exclusionsusgsa-s4mrj4y0r
LegalEntity:nameAPOLO INFORMATICA S.A.engus_sam_exclusionsusgsa-s4mrj4wwy
Organization:nameAPOLO INFORMATICA S.A.engus_ofac_sdnofac-27944
LegalEntity:nameAPOLO INFORMATICA SOCIEDAD ANONIMAengus_sam_exclusionsusgsa-s4mrj4y0s
LegalEntity:nameAPOLO INFORMATICA SAengus_sam_exclusionsusgsa-s4mrj4y0y
Organization:nameAPOLO INFORMATICA S.A.us_trade_cslofac-27944
Company:nameApolo Informatica SApermidpermid-5083452589
LegalEntity:notes(also APOLO INFORMATICA S.A.)engus_sam_exclusionsusgsa-s4mrj4y0y
LegalEntity:notes(also APOLO INFORMATICA S.A.)engus_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-s4mrj4y0r
Company:permId5083452589permidpermid-5083452589
Organization:programIdUS-GLOMAGengus_ofac_sdnofac-27944
Company:sourceUrl https://permid.org/1-5083452589permidpermid-5083452589
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27944us_ofac_sdnofac-27944
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy0332ext_us_ofac_press_releasesofac-pr-935b1b76d9461212ca89d4d629c20173c61ba19c
Company:statusActivepermidpermid-5083452589
Organization:taxNumber80068480-0engus_ofac_sdnofac-27944
Organization:topicssanctionus_trade_cslofac-27944
Organization:topicssanctionus_ofac_sdnofac-27944
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrj4wwy
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrj4y0s
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrj4y0y
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrj4y0r
LegalEntity:uniqueEntityIdCL94FFBPKXV5engus_sam_exclusionsusgsa-s4mrj4y0s
LegalEntity:uniqueEntityIdXE31FMQRKLD3engus_sam_exclusionsusgsa-s4mrj4wwy
LegalEntity:uniqueEntityIdRYVMCSQVMSD6engus_sam_exclusionsusgsa-s4mrj4y0r
LegalEntity:uniqueEntityIdXTVFM96KXN41engus_sam_exclusionsusgsa-s4mrj4y0y
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