Statements: ESPANA INFORMATICA SA

Canonical ID: NK-dpYXQpqCoz8TFvcuJYivvq · Entity type: Organization (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	Ciudad del Este	eng	us_ofac_sdn	`ofac-28443`	2023-11-17
`LegalEntity:address`	CIUDAD DEL ESTE, PRY	eng	us_sam_exclusions	`usgsa-s4mrj4wx0`	2024-06-14
`Organization:addressEntity`	`addr-b2e43c0de533011c4e93041a29f9f68422248058`	eng	us_ofac_sdn	`ofac-28443`	2023-11-02
`Organization:alias`	Espana Informatica SA	eng	us_ofac_sdn	`ofac-28443`	2023-04-20
`Organization:alias`	ESPAÑA INFORMÁTICA SA	eng	us_ofac_sdn	`ofac-28443`	2023-04-20
`LegalEntity:country`	py	eng	us_sam_exclusions	`usgsa-s4mrj4wx0`	2024-06-14
`Company:country`	py	eng	us_ofac_press_releases	`ofac-pr-b96ed868155abf36c54f46447da2b982ec55a955`	2025-09-06
`Organization:country`	py	eng	us_ofac_sdn	`ofac-28443`	2023-04-20
`LegalEntity:createdAt`	2021-09-14	eng	us_sam_exclusions	`usgsa-s4mrj4y0v`	2024-06-14
`LegalEntity:createdAt`	2021-09-14	eng	us_sam_exclusions	`usgsa-s4mrj4wx0`	2024-06-14
`LegalEntity:id`	379713d31a738c9f0cd74b8eb135d46224aa0809	eng	us_sam_exclusions	`usgsa-s4mrj4wx0`	2025-07-23
`Company:id`	5022f684b6af796e0b8df4668e82bc9bb948f1de		ext_us_ofac_press_releases	`NK-dpYXQpqCoz8TFvcuJYivvq`	2025-09-18
`Organization:id`	fe6f7193b5d1997f88fbc985d11f352c59a74d45	eng	us_ofac_sdn	`ofac-28443`	2025-06-02
`Company:id`	5022f684b6af796e0b8df4668e82bc9bb948f1de	eng	us_ofac_press_releases	`ofac-pr-b96ed868155abf36c54f46447da2b982ec55a955`	2025-09-06
`LegalEntity:id`	dfed9c1744a0ae52512447d2dd109d88a817b2d8	eng	us_sam_exclusions	`usgsa-s4mrj4y0v`	2025-07-23
`Organization:id`	3a09b2406a7194b9a0965adf60c5e61bb6f38ded		us_trade_csl	`ofac-28443`	2024-05-07
`Company:name`	Espana Informatica S.A.	eng	us_ofac_press_releases	`ofac-pr-b96ed868155abf36c54f46447da2b982ec55a955`	2025-09-06
`LegalEntity:name`	ESPANA INFORMATICA S.A.	eng	us_sam_exclusions	`usgsa-s4mrj4wx0`	2024-06-14
`LegalEntity:name`	ESPANA INFORMATICA SA	eng	us_sam_exclusions	`usgsa-s4mrj4y0v`	2024-06-14
`Organization:name`	Espana Informatica S.A.	eng	us_ofac_sdn	`ofac-28443`	2023-04-20
`Organization:name`	ESPANA INFORMATICA S.A.		us_trade_csl	`ofac-28443`	2024-05-07
`LegalEntity:notes`	(also ESPANA INFORMATICA S.A.)	eng	us_sam_exclusions	`usgsa-s4mrj4y0v`	2025-07-23
`LegalEntity:notes`	(also ESPANA INFORMATICA SA)	eng	us_sam_exclusions	`usgsa-s4mrj4wx0`	2025-07-23
`Organization:programId`	US-GLOMAG	eng	us_ofac_sdn	`ofac-28443`	2025-06-02
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28443	eng	us_ofac_sdn	`ofac-28443`	2023-04-20
`Company:sourceUrl`	https://home.treasury.gov/news/press-releases/jy0332	eng	us_ofac_press_releases	`ofac-pr-b96ed868155abf36c54f46447da2b982ec55a955`	2025-09-06
`Organization:taxNumber`	80028331-7	eng	us_ofac_sdn	`ofac-28443`	2023-04-20
`Organization:topics`	sanction	eng	us_ofac_sdn	`ofac-28443`	2023-04-20
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrj4y0v`	2024-06-28
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrj4wx0`	2024-06-28
`Organization:topics`	sanction		us_trade_csl	`ofac-28443`	2025-07-17
`LegalEntity:uniqueEntityId`	X5CAH24FM1E5	eng	us_sam_exclusions	`usgsa-s4mrj4wx0`	2024-12-03
`LegalEntity:uniqueEntityId`	J774MA6DSZ15	eng	us_sam_exclusions	`usgsa-s4mrj4y0v`	2024-12-03

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