Mundo Informatico Paraguay S.A.

On the SDN listEntityGLOMAG

Mundo Informatico Paraguay S.A. (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: GLOMAG. Addresses on file in: Paraguay. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • MUNDO INFORMATICO PARAGUAY SOCIEDAD ANONIMA · aka

Addresses on file

  • Ciudad del Este, Paraguay

OFAC remarks

RUC # 80068367-6 (Paraguay); Linked To: HIJAZI, Khalil Ahmad.