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APOLO INFORMATICA S.A.

Sanctioned
APOLO INFORMATICA
Type
organization
Subtype
Country
Paraguay
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
27944
Asset freeze
2021-08-24activeSource
Official source conditions

Block; Program; GLOMAG

Source ↗
Legal bases
United States
Executive Order 13818 (Global Magnitsky)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • APOLO INFORMATICA SOCIEDAD ANONIMAAlias
    OFAC ↗
    Record provenance
    ID
    27944
    SHA-256
    79cf03f84417de4cd4b3af5f53e73a2972a165df689ec8a3c06d99ce90790bba
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • APOLO INFORMATICAAlias
    OFAC ↗
    Record provenance
    ID
    27944
    SHA-256
    79cf03f84417de4cd4b3af5f53e73a2972a165df689ec8a3c06d99ce90790bba
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • APOLO INFORMATICA S.A.Primary name
    OFAC ↗
    Record provenance
    ID
    27944
    SHA-256
    79cf03f84417de4cd4b3af5f53e73a2972a165df689ec8a3c06d99ce90790bba
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • APOLO INFORMATICA SAAlias
    OFAC ↗
    Record provenance
    ID
    27944
    SHA-256
    79cf03f84417de4cd4b3af5f53e73a2972a165df689ec8a3c06d99ce90790bba
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 80068480-0RUC
    Country: Paraguay
    OFAC ↗
    Record provenance
    ID
    27944
    SHA-256
    60ca0fa92205b393c53c0c4167bc61cb8a11e5c200499b677b7c2297eb3d7756
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 27944OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    27944
    SHA-256
    60ca0fa92205b393c53c0c4167bc61cb8a11e5c200499b677b7c2297eb3d7756
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Countries and roles

  • ParaguayOperation
    OFAC ↗
    Record provenance
    ID
    27944
    SHA-256
    79cf03f84417de4cd4b3af5f53e73a2972a165df689ec8a3c06d99ce90790bba
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)