Statements: Espana Informatica S.A.

Canonical ID: NK-dpYXQpqCoz8TFvcuJYivvq · Entity type: Company (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:id`	5022f684b6af796e0b8df4668e82bc9bb948f1de		ext_us_ofac_press_releases	`NK-dpYXQpqCoz8TFvcuJYivvq`	2025-09-18
`Organization:id`	fe6f7193b5d1997f88fbc985d11f352c59a74d45	eng	us_ofac_sdn	`ofac-28443`	2025-06-02
`Organization:id`	3a09b2406a7194b9a0965adf60c5e61bb6f38ded		us_trade_csl	`ofac-28443`	2024-05-07
`LegalEntity:id`	379713d31a738c9f0cd74b8eb135d46224aa0809	eng	us_sam_exclusions	`usgsa-s4mrj4wx0`	2025-07-23
`LegalEntity:id`	dfed9c1744a0ae52512447d2dd109d88a817b2d8	eng	us_sam_exclusions	`usgsa-s4mrj4y0v`	2025-07-23