Statements: APOLO INFORMATICA S.A.

Canonical ID: NK-RpNSSGgfk3SPy996ygsNWf · 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:name`	Apolo Informatica SA		permid	`permid-5083452589`	2023-11-18
`LegalEntity:name`	APOLO INFORMATICA S.A.	eng	us_sam_exclusions	`usgsa-s4mrj4wwy`	2024-06-14
`Organization:name`	APOLO INFORMATICA S.A.		us_trade_csl	`ofac-27944`	2024-05-07
`Organization:name`	APOLO INFORMATICA S.A.	eng	us_ofac_sdn	`ofac-27944`	2023-04-20