Statements: APOLO INFORMATICA S.A.

Canonical ID: NK-RpNSSGgfk3SPy996ygsNWf · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Company:id`	b4ab6a83636afaa9185f2731e104a2d3489a4268		permid	`permid-5083452589`	2023-11-18
`LegalEntity:id`	87f87069d7ec4ff70d4f13137b6f797907d0aac3	eng	us_sam_exclusions	`usgsa-s4mrj4wwy`	2024-09-10
`Organization:id`	e2365dbb0220f63adc445fe47a312fd0e5f3734e	eng	us_ofac_sdn	`ofac-27944`	2023-11-17
`Organization:id`	c4fb7e979111f17fede1cf9b0386fb4e0fba3749		us_trade_csl	`ofac-27944`	2024-05-07