CASA APOLLO

Sanctioned

Type

organization

Subtype

Country

Paraguay

Listings

1 · 1 Sanctioning jurisdiction

United States1 Listings

Asset freeze

Sanctions listings1

JurisdictionListMeasuresDateStatus

United States

SDN

8266

Asset freeze

2004-06-10activeSource

Official source conditions

Block; Program; SDGT

Legal bases

United States

Executive Order 13224 (Terrorism)executive order

Source evidence

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

CASA APOLLOPrimary name
OFAC ↗
Record provenance
ID
8266
SHA-256
9085aea0eeab20368d352ac4c1560dbdf19f9505d33f2f1681bbcc0e0c821f65
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)

8266OFAC_PROFILE_ID
Country: US · Issuer: OFAC
OFAC ↗
Record provenance
ID
8266
SHA-256
534560c9d72a6de4c6a11f5231cb72eb2d5f0c6b1814fa9d5ec9fe7681f1ed6a
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)

ParaguayOperation
OFAC ↗
Record provenance
ID
8266
SHA-256
9085aea0eeab20368d352ac4c1560dbdf19f9505d33f2f1681bbcc0e0c821f65
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)