OrganisationCurrently listed

Mundo Digital S.a.

Listed by OFAC SDN (US)
Nicaragua
1 aliases

List entries (1)

Raw record available under each Source badge

OFAC SDN (US)Active listingID 28718

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-09-30
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>28718</uid>
    <lastName>MUNDO DIGITAL S.A.</lastName>
    <sdnType>Entity</sdnType>
    <remarks>(Linked To: MOJICA MEJIA, Jose Jorge)</remarks>
    <programList>
      <program>NICARAGUA</program>
    </programList>
    <idList>
      <id>
        <uid>19358</uid>
        <idType>Registration ID</idType>
        <idNumber>J0310000131740</idNumber>
        <idCountry>Nicaragua</idCountry>
      </id>
      <id>
        <uid>134661</uid>
        <idType>Website</idType>
        <idNumber>www.syditek.com.ni</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>45185</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>SYDITEK MUNDO DIGITAL S.A.</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>43439</uid>
        <address1>Calle Central de Altamira del BDF 100 Mts Norte</address1>
        <city>Managua</city>
        <country>Nicaragua</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: MUNDO DIGITAL S.A.
Programmes / regimes: NICARAGUA
Aliases: SYDITEK MUNDO DIGITAL S.A.
Countries: Nicaragua
Addresses: Calle Central de Altamira del BDF 100 Mts Norte, Managua, Nicaragua
Identifiers: Registration ID: J0310000131740
Website: www.syditek.com.ni
Linked to (per list): MOJICA MEJIA, Jose Jorge
Remarks: (Linked To: MOJICA MEJIA, Jose Jorge)

Linked parties & vessels (0)

No linked parties recorded on the lists.

Timeline

No list changes detected since monitoring began.

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.