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
`Company:country`	py	eng	us_ofac_press_releases	`ofac-pr-b96ed868155abf36c54f46447da2b982ec55a955`	2025-09-06
`LegalEntity:country`	py	eng	us_sam_exclusions	`usgsa-s4mrj4wx0`	2024-06-14
`Organization:country`	py	eng	us_ofac_sdn	`ofac-28443`	2023-04-20