MUNDO DIGITAL S.A. — OFAC Sanctioned (NICARAGUA, Entity)
MUNDO DIGITAL S.A. — OFAC Sanctioned (NICARAGUA, Entity) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: MUNDO DIGITAL S.A.; Type: Entity; Sanctions program: NICARAGUA.
| Name | MUNDO DIGITAL S.A. |
|---|---|
| Type | Entity |
| Sanctions program | NICARAGUA |
| Remarks | Website www.syditek.com.ni; Registration ID J0310000131740 (Nicaragua); Linked To: MOJICA MEJIA, Jose Jorge. |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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$1999/mo
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