{"id":"abff98bc-409d-4cac-8ee0-4e556004a393","entityType":"company","canonicalName":"MUNDO INFORMATICO PARAGUAY S.A.","primaryCountryId":"PY","website":null,"status":null,"industryCode":null,"industryLabel":null,"legalFormSuffix":"S.A.","legalFormElf":"IJAO","legalFormLabel":"Sociedad Anonima","addressLine":null,"addressCity":null,"addressPostalCode":null,"employees":null,"employeesAsOf":null,"vesselType":null,"buildYear":null,"createdAt":"2026-08-28T16:04:51.360Z","updatedAt":"2026-09-05T21:06:45.415Z","aliases":[{"id":"c1d4cda0-f0c4-4c30-87a9-ba1671f97436","entityId":"abff98bc-409d-4cac-8ee0-4e556004a393","name":"MUNDO INFORMATICO PARAGUAY S.A.","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:04:51.370Z","source":{"name":"OFAC SDN"}},{"id":"67e8401d-d58d-4314-ba9c-8d54f23d50ae","entityId":"abff98bc-409d-4cac-8ee0-4e556004a393","name":"MUNDO INFORMATICO PARAGUAY SOCIEDAD ANONIMA","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:04:51.374Z","source":{"name":"OFAC SDN"}}],"identifiers":[{"id":"7739fa71-bc66-4f8c-8e94-bc0b74c3e5fe","entityId":"abff98bc-409d-4cac-8ee0-4e556004a393","type":"tax_id","value":"80068367-6","countryId":"PY","registerCode":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-09-10T15:20:58.041Z","source":{"name":"OFAC SDN"}}],"sanctions":[{"id":"1ae6a6d9-270c-44c1-b792-188f4f091b97","entityId":"abff98bc-409d-4cac-8ee0-4e556004a393","regime":"OFAC","program":"GLOMAG","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:04:51.381Z","lastSeenAt":"2026-10-19T04:01:41.685Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":null,"sanctionType":null,"documentUrl":null,"validTo":null,"listingId":"27945","source":{"name":"OFAC SDN","entityType":"company"},"listKind":"sanctions"}],"officers":[{"id":"787536f8-6f02-49f4-9a4a-b7ae2988aa05","entityId":"abff98bc-409d-4cac-8ee0-4e556004a393","name":"HIJAZI, Khalil Ahmad","role":"associate","countryId":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-09-11T09:06:57.768Z","personId":"a6f5b96c-d805-42d6-8acf-a84497c98b7d","ownershipPercent":null,"ownershipMinPercent":null,"ownershipMaxPercent":null,"controlNature":"Named as a linked party on the OFAC listing; the nature of the link is not stated","startedAt":null,"endedAt":null,"confidence":"medium","source":{"name":"OFAC SDN"},"person":{"id":"a6f5b96c-d805-42d6-8acf-a84497c98b7d","canonicalName":"Khalil Ahmad HIJAZI","dateOfBirth":"22 Aug 1961","nationality":"PY","position":null,"sanctions":[{"regime":"OFAC","program":"GLOMAG","lastSeenAt":"2026-10-19T04:08:23.903Z"}]}}],"sourceLinks":[{"externalId":"27945","fetchedAt":"2026-10-19T04:01:41.681Z","source":{"name":"OFAC SDN","url":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml","official":false,"entityType":"company"}}],"relationshipsAsChild":[],"relationshipsAsParent":[]}