Last Updated: January 19, 2026

APOLO INFORMATICA S.A.

Aliases

APOLO INFORMATICA; APOLO INFORMATICA SOCIEDAD ANONIMA; APOLO INFORMATICA SA

Nationality

Paraguay

Address

Ciudad del Este, Paraguay

Reg. ID

80068480-0, RUC #

Other Information

SDN

Date of listing

2021-08-24

Program information

Authority

US

Program

Executive Order 13818 - Global Magnitsky

Regime

OFAC-horizontal

Target State

Human Rights

Measures

Blocking Property, Suspending Entry

Sanctions Portfolio

https://ofac.treasury.gov/faqs/topic/5441

Official Information

On December 23, 2016, the President signed the Global Magnitsky Human Rights Accountability Act (Pub. L. 114-328, Title XII, Subtitle F) (the “Act”) into law. The Act authorized the President to impose targeted sanctions on any foreign person the President determines is, among other things, responsible for extrajudicial killings, torture, or other ...

Additional Details

SDN

Program URL

https://www.federalregister.gov/documents/2018/06/29/2018-14060/global-magnitsky-sanctions-regulations