Statements: MUNDO INFORMATICO PARAGUAY S.A.

Canonical ID: NK-M8bhNqAKByaia6KrQbdWdd · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Company:id`	9a9e6da96c5bae979e0ec7b2e28a8638ae12228b		permid	`permid-5083634809`	2023-11-18
`LegalEntity:id`	3dfbf4f15c0dbd018fd908592b581fcbece2e73b	eng	us_sam_exclusions	`usgsa-s4mrj4wwz`	2024-09-10
`Organization:id`	2d8ec704255b912f2c19a14c08f83e073de0c078	eng	us_ofac_sdn	`ofac-27945`	2023-11-17
`Organization:id`	cf45b93b8832c189ccaefbfc9bbf87f85199e9a7		us_trade_csl	`ofac-27945`	2024-05-07