APOLO INFORMATICA S.A. SDN — Treasury

Specially Designated Nationals List · Entity · PY · view upstream ↗

Why on the list

(Linked To: HIJAZI, Khalil Ahmad)

Programs

GLOMAG

Key facts

CSL entity number: 27944
Source list: SDN — Specially Designated Nationals List
Issuing agency: US Treasury OFAC
Type: Entity
Countries: PY
Aliases tracked: 3

Aliases / AKAs

APOLO INFORMATICA
APOLO INFORMATICA SOCIEDAD ANONIMA
APOLO INFORMATICA SA

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