---
title: "Mundo Digital S.A. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/145d3a82-c19a-50ad-bd30-3b11a1def92d
json: https://whiteintel.dev/api/public/dossier/145d3a82-c19a-50ad-bd30-3b11a1def92d
identifier: ofac:28718
risk: High
source: WhiteIntel corporate-ownership graph
---

# Mundo Digital S.A.

**Type:** Organization  
**Identifier:** `ofac:28718`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/145d3a82-c19a-50ad-bd30-3b11a1def92d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/145d3a82-c19a-50ad-bd30-3b11a1def92d  

## Risk signals

- **OFAC SDN** (High): OFAC SDN listing: Mundo Digital S.A.

## Provenance

- ofac_sdn — https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28718

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Mundo Digital S.A.**. Human view: https://whiteintel.dev/entity/145d3a82-c19a-50ad-bd30-3b11a1def92d · Structured JSON: https://whiteintel.dev/api/public/dossier/145d3a82-c19a-50ad-bd30-3b11a1def92d._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._