Lists › OFAC SDN › ofac_sdn-27944
APOLO INFORMATICA S.A.
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 27944.
Programs
Names and aliases
| APOLO INFORMATICA S.A. | primary |
| APOLO INFORMATICA | alias (strong) |
| APOLO INFORMATICA SOCIEDAD ANONIMA | alias (strong) |
| APOLO INFORMATICA SA | alias (strong) |
Identifiers
| RUC # | 80068480-0 | Paraguay |
Details
| Countries |  Paraguay |
| Addresses | Ciudad del Este Paraguay |
Remarks (as published)
(Linked To: HIJAZI, Khalil Ahmad)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.