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