SDN list · entry 28718
Mundo Digital S.A.
Yes. Mundo Digital S.A. is on OFAC's Specially Designated Nationals (SDN) list under the NICARAGUA program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 28718, added on July 17, 2020. 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 | NICARAGUA |
| Type | company or organisation |
| Added to the list | July 17, 2020 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Mundo Digital S.A. | Primary name | strong |
| Syditek Mundo Digital S.A. | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Registration ID | J0310000131740 | Nicaragua |
Details published by OFAC
| Address | Calle Central de Altamira del BDF 100 Mts Norte, Managua, Nicaragua |
|---|---|
| Website | www.syditek.com.ni |
Legal basis
- Executive Order 13851 (Nicaragua)