Keep updated
Get in touch
| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Espana Informatica S.A. · Espana Informatica SA | [sources] | |||
| Alias | ESPAÑA INFORMÁTICA SA · Espana Informatica SA | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | Paraguay | [sources] | |||
| Country | Paraguay | [sources] | |||
| PermID | 5096966099 | [sources] | |||
| Registration number | not available | [sources] | |||
| Tax Number | 80028331-7 | [sources] | |||
| Unique Entity ID | J774MA6DSZ15 · X5CAH24FM1E5 | [sources] | |||
| Status | Active | [sources] | |||
| Address | CIUDAD DEL ESTE · Ciudad del Este · Paraguay | [sources] | |||
| Source link | home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also ESPANA INFORMATICA SA)
(also ESPANA INFORMATICA S.A.)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ofac-pr-b96ed868155abf36c54f46447da2b982ec55a955 · usgsa-s4mrj4y0v · usgsa-s4mrj4wx0 · ofac-28443 · permid-5096966099For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Ciudad del Este | Paraguay | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Targets Corruption Networks in Paraguay | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Kassem Mohamad Hijazi Debarred entity · Sanctioned entity | - | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Global Magnitsky Sanctions | - | - |