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:sourceUrl`		https://home.treasury.gov/news/press-releases/jy0332	eng	us_ofac_press_releases		`ofac-pr-b96ed868155abf36c54f46447da2b982ec55a955`	2025-09-06
`Organization:sourceUrl`		https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28443	eng	us_ofac_sdn		`ofac-28443`	2023-04-20