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Espana Informatica S.A.

Sanctioned entity
TypeCompany[sources]
NameESPANA INFORMATICA SA · Espana Informatica S.A.[sources]
AliasESPAÑA INFORMÁTICA SA · Espana Informatica SA[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryParaguay[sources]
Registration numbernot available[sources]
Tax Number80028331-7[sources]
Unique Entity IDJ774MA6DSZ15 · X5CAH24FM1E5[sources]
AddressCIUDAD DEL ESTE, PRY · Ciudad del Este[sources]
Source linkhome.treasury.gov · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also ESPANA INFORMATICA SA)

— US SAM Procurement Exclusions,

(also ESPANA INFORMATICA S.A.)

— US SAM Procurement Exclusions,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)23,254

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions105,560

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,466

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases7,283

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: usgsa-s4mrj4y0v · ofac-pr-b96ed868155abf36c54f46447da2b982ec55a955 · usgsa-s4mrj4wx0 · ofac-28443

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting