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	Source dataset	Source ID	First seen
`Organization:id`	3a09b2406a7194b9a0965adf60c5e61bb6f38ded	us_trade_csl	`ofac-28443`	2024-05-07
`Organization:name`	ESPANA INFORMATICA S.A.	us_trade_csl	`ofac-28443`	2024-05-07
`Organization:topics`	sanction	us_trade_csl	`ofac-28443`	2025-07-17