APOLO INFORMATICA S.A.

Sanctioned entity

Paraguay. Named in 5 sanctions listings.

Screen this subject

Summary

(also APOLO INFORMATICA S.A.)

(also APOLO INFORMATICA SA, APOLO INFORMATICA SOCIEDAD ANONIMA, APOLO INFORMATICA)

Sanctions and listings5

Listed
14 Sep 2021
Effective
24 Aug 2021
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
14 Sep 2021
Effective
24 Aug 2021
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
14 Sep 2021
Effective
24 Aug 2021
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
14 Sep 2021
Effective
24 Aug 2021
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
24 Aug 2021
Global Magnitsky Sanctions - GLOMAG
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
GLOMAG and block
Executive Order 13818 (Global Magnitsky)
Programme US-GLOMAGReference 27944treasury.gov ofac.treasury.gov

Connections1

Owned by1

Khalil Ahmad HijaziSanctionedDebarred
Share not stated
Owned or Controlled ByParaguay

Identifiers3

Identifier	Number	Issued by
ID number	80068480-0
Tax number	80068480-0
Ruc #	80068480-0	Paraguay

Other names3

Also known as3

APOLO INFORMATICAAPOLO INFORMATICA SAAPOLO INFORMATICA SOCIEDAD ANONIMA

Addresses1

CIUDAD DEL ESTE

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