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Canonical ID: NK-dpYXQpqCoz8TFvcuJYivvq · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | Paraguay | permid | permid-5096966099 | ||||
Organization:address | Ciudad del Este | eng | us_ofac_sdn | ofac-28443 | |||
LegalEntity:address | CIUDAD DEL ESTE | eng | us_sam_exclusions | usgsa-s4mrj4wx0 | |||
Organization:addressEntity | addr-b2e43c0de533011c4e93041a29f9f68422248058 | us_ofac_sdn | ofac-28443 | ||||
Organization:alias | ESPAÑA INFORMÁTICA SA | eng | us_ofac_sdn | ofac-28443 | |||
Organization:alias | Espana Informatica SA | eng | us_ofac_sdn | ofac-28443 | |||
Company:country | py | permid | permid-5096966099 | ||||
Company:country | py | ext_us_ofac_press_releases | ofac-pr-b96ed868155abf36c54f46447da2b982ec55a955 | ||||
LegalEntity:country | py | us_sam_exclusions | usgsa-s4mrj4wx0 | ||||
Organization:country | py | us_ofac_sdn | ofac-28443 | ||||
LegalEntity:createdAt | 2021-09-14 | us_sam_exclusions | usgsa-s4mrj4y0v | ||||
LegalEntity:createdAt | 2021-09-14 | us_sam_exclusions | usgsa-s4mrj4wx0 | ||||
LegalEntity:id | 710f93c5c1f3aef582316e5af28dd5bcb8d24681 | us_sam_exclusions | usgsa-s4mrj4y0v | ||||
Company:id | 4abd5e886e0197962eb6cdbad6d149a5bb8e7871 | ext_us_ofac_press_releases | ofac-pr-b96ed868155abf36c54f46447da2b982ec55a955 | ||||
Organization:id | 3a09b2406a7194b9a0965adf60c5e61bb6f38ded | us_trade_csl | ofac-28443 | ||||
Organization:id | ff7fc9761566e54efe886df5d7206f2b08dd645e | us_ofac_sdn | ofac-28443 | ||||
Company:id | c8c8b834d28f558e231e139b63c6e7b92d39d95b | permid | permid-5096966099 | ||||
LegalEntity:id | d42b26414e1a6768d2d841eafce379b3b128a669 | us_sam_exclusions | usgsa-s4mrj4wx0 | ||||
Company:jurisdiction | py | permid | permid-5096966099 | ||||
LegalEntity:name | ESPANA INFORMATICA S.A. | eng | us_sam_exclusions | usgsa-s4mrj4wx0 | |||
Company:name | Espana Informatica SA | permid | permid-5096966099 | ||||
LegalEntity:name | ESPANA INFORMATICA SA | eng | us_sam_exclusions | usgsa-s4mrj4y0v | |||
Organization:name | Espana Informatica S.A. | eng | us_ofac_sdn | ofac-28443 | |||
Organization:name | ESPANA INFORMATICA S.A. | us_trade_csl | ofac-28443 | ||||
Company:name | Espana Informatica S.A. | eng | ext_us_ofac_press_releases | ofac-pr-b96ed868155abf36c54f46447da2b982ec55a955 | |||
LegalEntity:notes | (also ESPANA INFORMATICA SA) | eng | us_sam_exclusions | usgsa-s4mrj4wx0 | |||
LegalEntity:notes | (also ESPANA INFORMATICA S.A.) | eng | us_sam_exclusions | usgsa-s4mrj4y0v | |||
Company:permId | 5096966099 | permid | permid-5096966099 | ||||
Organization:programId | US-GLOMAG | eng | us_ofac_sdn | ofac-28443 | |||
Company:sourceUrl | https://permid.org/1-5096966099 | permid | permid-5096966099 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28443 | us_ofac_sdn | ofac-28443 | ||||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy0332 | ext_us_ofac_press_releases | ofac-pr-b96ed868155abf36c54f46447da2b982ec55a955 | ||||
Company:status | Active | permid | permid-5096966099 | ||||
Organization:taxNumber | 80028331-7 | eng | us_ofac_sdn | ofac-28443 | |||
Organization:topics | sanction | us_ofac_sdn | ofac-28443 | ||||
Organization:topics | sanction | us_trade_csl | ofac-28443 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrj4y0v | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrj4wx0 | ||||
LegalEntity:uniqueEntityId | J774MA6DSZ15 | eng | us_sam_exclusions | usgsa-s4mrj4y0v | |||
LegalEntity:uniqueEntityId | X5CAH24FM1E5 | eng | us_sam_exclusions | usgsa-s4mrj4wx0 | |||