FEOC
OFAC SDNCriticalEntity

MUNDO DIGITAL S.A.

🇳🇮Nicaragua28718

FEOC Flagged

MUNDO DIGITAL S.A. appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

  • OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.
Risk Summary
List severityHighOn 1 critical list
Country riskLowNicaragua (non-covered)
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view
Federal list
OFAC SDN
Treasury OFAC
This entity
MUNDO DIGITAL S.A.
Nicaragua

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: MUNDO DIGITAL S.A.#28718
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
MUNDO DIGITAL S.A.
Nicaragua

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

SYDITEK MUNDO DIGITAL S.A.

Known addresses

  • Calle Central de Altamira del BDF 100 Mts Norte, Managua, Nicaragua

Sanctions programs / authorities

NICARAGUA

Sanctioning authority notes

Website www.syditek.com.ni; Registration ID J0310000131740 (Nicaragua); Linked To: MOJICA MEJIA, Jose Jorge.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "28718",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 28718",
  "entity_name": "MUNDO DIGITAL S.A.",
  "entity_type": "Entity",
  "country": "Nicaragua",
  "aliases": [
    "SYDITEK MUNDO DIGITAL S.A."
  ],
  "addresses": [
    "Calle Central de Altamira del BDF 100 Mts Norte, Managua, Nicaragua"
  ],
  "programs": [
    "NICARAGUA"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "28718",
    "program": "NICARAGUA",
    "remarks": "Website www.syditek.com.ni; Registration ID J0310000131740 (Nicaragua); Linked To: MOJICA MEJIA, Jose Jorge.",
    "tonnage": "-0- ",
    "sdn_name": "MUNDO DIGITAL S.A.",
    "sdn_type": "-0- ",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.