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
`Company:name`	Espana Informatica S.A.	eng	us_ofac_press_releases	`ofac-pr-b96ed868155abf36c54f46447da2b982ec55a955`	2025-09-06
`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
`Organization:name`	ESPANA INFORMATICA S.A.		us_trade_csl	`ofac-28443`	2024-05-07
`Organization:name`	Espana Informatica S.A.	eng	us_ofac_sdn	`ofac-28443`	2023-04-20