Lists › OFAC SDN › ofac_sdn-28718
MUNDO DIGITAL S.A.
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 28718.
Programs
Names and aliases
| MUNDO DIGITAL S.A. | primary |
| SYDITEK MUNDO DIGITAL S.A. | alias (strong) |
Identifiers
| Registration ID | J0310000131740 | Nicaragua |
Details
| Countries |  Nicaragua |
| Addresses | Calle Central de Altamira del BDF 100 Mts Norte Managua Nicaragua |
Remarks (as published)
(Linked To: MOJICA MEJIA, Jose Jorge)
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.