Statements: ESPANA INFORMATICA SA

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	CIUDAD DEL ESTE, PRY	eng	us_sam_exclusions	`usgsa-s4mrj4wx0`	2024-06-14
`LegalEntity:country`	py	eng	us_sam_exclusions	`usgsa-s4mrj4wx0`	2024-06-14
`LegalEntity:createdAt`	2021-09-14	eng	us_sam_exclusions	`usgsa-s4mrj4wx0`	2024-06-14
`LegalEntity:createdAt`	2021-09-14	eng	us_sam_exclusions	`usgsa-s4mrj4y0v`	2024-06-14
`LegalEntity:id`	dfed9c1744a0ae52512447d2dd109d88a817b2d8	eng	us_sam_exclusions	`usgsa-s4mrj4y0v`	2025-07-23
`LegalEntity:id`	379713d31a738c9f0cd74b8eb135d46224aa0809	eng	us_sam_exclusions	`usgsa-s4mrj4wx0`	2025-07-23
`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
`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
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrj4y0v`	2024-06-28
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrj4wx0`	2024-06-28
`LegalEntity:uniqueEntityId`	X5CAH24FM1E5	eng	us_sam_exclusions	`usgsa-s4mrj4wx0`	2024-12-03
`LegalEntity:uniqueEntityId`	J774MA6DSZ15	eng	us_sam_exclusions	`usgsa-s4mrj4y0v`	2024-12-03