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APOLO INFORMATICA S.A.

Sanctioned entity

APOLO INFORMATICA S.A. is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	APOLO INFORMATICA S.A. · Apolo Informatica SA				[sources]
Other name	APOLO INFORMATICA · APOLO INFORMATICA SA · APOLO INFORMATICA SOCIEDAD ANONIMA				[sources]
Incorporation date	not available				[sources]
Jurisdiction	Paraguay				[sources]
Country	Paraguay				[sources]
PermID	`5083452589`				[sources]
Registration number	`XE31FMQRKLD3`				[sources]
Tax Number	`80068480-0`				[sources]
Status	Active				[sources]
Address	CIUDAD DEL ESTE, PRY · Ciudad del Este · Ciudad del Este ~~ PARAGUAY, ~ Ciudad del Este Alto Parana ~ PARAGUAY, Corporate, Paraguay				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-10	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Address
Full address	Country
Ciudad del Este	Paraguay

Owners
Owner	Percentage held	Start date	End date
Khalil Ahmad Hijazi	-	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2021-08-24	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List32,908

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

United States · OFAC

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 SAM Procurement Exclusions120,096

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

United States · GSA

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-s4mrj4wwy · ofac-27944 · permid-5083452589

For experts: raw data explorer

Factsheet Data sources

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