SDN list · entry 27945
MUNDO INFORMATICO PARAGUAY S.A.
Yes. MUNDO INFORMATICO PARAGUAY S.A. is on OFAC's Specially Designated Nationals (SDN) list under the GLOMAG program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 27945, added on August 24, 2021. OFAC lists 1 other name for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | GLOMAG |
| Type | company or organisation |
| Added to the list | August 24, 2021 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| MUNDO INFORMATICO PARAGUAY S.A. | Primary name | strong |
| MUNDO INFORMATICO PARAGUAY SOCIEDAD ANONIMA | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| RUC # | 80068367-6 | Paraguay |
Details published by OFAC
| Address | Ciudad del Este, Paraguay |
|---|
Legal basis
- Executive Order 13818 (Global Magnitsky)