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MUNDO INFORMATICO PARAGUAY S.A.

Sanctioned entity
TypeCompany[sources]
NameMUNDO INFORMATICO PARAGUAY S.A. · Mundo Informatico Paraguay SA[sources]
Other nameMUNDO INFORMATICO PARAGUAY SOCIEDAD ANONIMA[sources]
Incorporation datenot available[sources]
JurisdictionParaguay[sources]
CountryParaguay[sources]
PermID5083634809[sources]
Registration numberN3M1J49AD173[sources]
Tax Number80068367-6[sources]
StatusActive[sources]
AddressCIUDAD DEL ESTE, PRY · CIUDAD DEL ESTE, Paraguay · Ciudad del Este[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions120,096

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

United States · GSA

US Trade Consolidated Screening List (CSL)20,801

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

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

PermID Open Data2,939

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: usgsa-s4mrj4wwz · permid-5083634809 · ofac-27945

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting