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: 23.06.2025. 18:15
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