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Canonical ID: NK-dpYXQpqCoz8TFvcuJYivvq · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Ciudad del Este | eng | us_ofac_sdn | ofac-28443 | |||
Organization:addressEntity | addr-b2e43c0de533011c4e93041a29f9f68422248058 | eng | us_ofac_sdn | ofac-28443 | |||
Organization:alias | Espana Informatica SA | eng | us_ofac_sdn | ofac-28443 | |||
Organization:alias | ESPAÑA INFORMÁTICA SA | eng | us_ofac_sdn | ofac-28443 | |||
Organization:country | py | eng | us_ofac_sdn | ofac-28443 | |||
Organization:id | fe6f7193b5d1997f88fbc985d11f352c59a74d45 | eng | us_ofac_sdn | ofac-28443 | |||
Organization:name | Espana Informatica S.A. | eng | us_ofac_sdn | ofac-28443 | |||
Organization:programId | US-GLOMAG | eng | us_ofac_sdn | ofac-28443 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28443 | eng | us_ofac_sdn | ofac-28443 | |||
Organization:taxNumber | 80028331-7 | eng | us_ofac_sdn | ofac-28443 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-28443 | |||