OFAC Sanctions
1 records
OFAC Sanctioned: APOLO INFORMATICA S.A.
Program: GLOMAG | RUC # 80068480-0 (Paraguay); Linked To: HIJAZI, Khalil Ahmad.
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SAM.gov
2 records
EXCLUDED: APOLO INFORMATICA S.A.
SAM.gov exclusion — Prohibition/Restriction by OFFICE OF FOREIGN ASSETS CONTROL — effective 2021-08-24
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EXCLUDED: APOLO INFORMATICA SA
SAM.gov exclusion — Prohibition/Restriction by OFFICE OF FOREIGN ASSETS CONTROL — effective 2021-08-24
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