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ESPANA INFORMATICA SA

Sanctioned entity
TypeOrganization[sources]
NameESPANA INFORMATICA SA · Espana Informatica S.A.[sources]
Other nameESPAÑA INFORMÁTICA SA · Espana Informatica SA[sources]
Legal formnot available[sources]
CountryParaguay[sources]
Tax Number80028331-7[sources]
Unique Entity IDJ774MA6DSZ15 · X5CAH24FM1E5[sources]
Statusnot available[sources]
AddressCIUDAD DEL ESTE, PRY · Ciudad del Este[sources]
Source linksanctionssearch.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 SAM Procurement Exclusions105,756

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

United States of America · GSA

US Trade Consolidated Screening List (CSL)22,955

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 of America · ITA

US OFAC Specially Designated Nationals (SDN) List34,560

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

United States of America · 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