CASA APOLLO

List

Type	Entity
List name	SDN (OFAC)
Programs (1)	SDGT
Date of publication	31.12.2019

Names (1)

Last name/Name	CASA APOLLO
Full name/Name	CASA APOLLO
Type	Name

Addresses (1)

Street	Galeria Page
City	Ciudad del Este
Country	Paraguay
Full address	Galeria Page, Ciudad del Este, Paraguay

Identification documents (2)

Type	Additional Sanctions Information -: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations

Type	Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Historical data

No records

Updated: 05.07.2025. 01:15

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