MUNDO INFORMATICO PARAGUAY 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: 27945
Source list: SDN — Specially Designated Nationals List
Issuing agency: US Treasury OFAC
Type: Entity
Countries: PY
Aliases tracked: 1

Aliases / AKAs

MUNDO INFORMATICO PARAGUAY SOCIEDAD ANONIMA

Run full KYC screen

Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA + CSL ↗