ESPANA INFORMATICA S.A.
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | GLOMAG |
| Remark | (Linked To: HIJAZI, Kassem Mohamad) |
| Date of publication | 25.08.2021 |
Names (2)
| Last name/Name | ESPANA INFORMATICA S.A. |
|---|---|
| Full name/Name | ESPANA INFORMATICA S.A. |
| Type | Name |
| Last name/Name | ESPANA INFORMATICA SA |
|---|---|
| Full name/Name | ESPANA INFORMATICA SA |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| City | Ciudad del Este |
|---|---|
| Country | Paraguay |
| Full address | Ciudad del Este, Paraguay |
Identification documents (1)
| Type | RUC #: 80028331-7 |
|---|---|
| Country | Paraguay |
Historical data
No records
Updated: 26.10.2025. 23:16
Sanctions list data updated: 04.08.2024. 04:15
Sanctions list data updated: 04.08.2024. 04:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.