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Mundo Digital S.A.

Sanctioned entity
TypeOrganization[sources]
NameMUNDO DIGITAL S.A. · Mundo Digital S.A.[sources]
Other nameSyditek Mundo Digital S.A.[sources]
Legal formnot available[sources]
CountryNicaragua[sources]
Registration numberJ0310000131740 · NJY5YRLB1CK1[sources]
Unique Entity IDNJY5YRLB1CK1[sources]
Websitewww.syditek.com.ni[sources]
Statusnot available[sources]
AddressCALLE CENTRAL DE ALTAMIRA DEL BDF 100 MTS NORTE, MANAGUA, NIC · Calle Central de Altamira del BDF 100 Mts Norte, Managua[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions112,259

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,376

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)21,254

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA


Source data IDs: usgsa-s4mrd43gr · ofac-28718

For experts: raw data explorer