Mundo Digital S.A.

Sanctioned entity

Nicaragua. Named in 3 sanctions listings.

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Summary

(also MUNDO DIGITAL S.A.)

(also SYDITEK MUNDO DIGITAL S.A., SYDITEK MUNDO DIGITAL S.A.)

Sanctions and listings3

Listed
17 Jul 2020
Nicaragua-Related Sanctions - NICARAGUA
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
NICARAGUA and block
Executive Order 13851 (Nicaragua)
Programme US-NICARAGUAReference 28718treasury.gov ofac.treasury.gov
Listed
20 Jul 2020
Effective
17 Jul 2020
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
16 Feb 2025
Effective
17 Jul 2020
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Connections1

Owned by1

Jose Jorge Mojica MejiaSanctionedDebarred
Share not stated
Owned or Controlled ByNicaragua

Identifiers3

Identifier	Number	Issued by
ID number	J0310000131740
Registration number	J0310000131740
Registration ID	J0310000131740	Nicaragua

Other names2

Also known as2

Syditek Mundo Digital S.A.SYDITEK MUNDO DIGITAL S.A.

Addresses1

CALLE CENTRAL DE ALTAMIRA DEL BDF 100 MTS NORTE, MANAGUA

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