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Espana Informatica S.A.

Sanctioned entity

Espana Informatica S.A. is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	ESPANA INFORMATICA S.A. · Espana Informatica S.A.				[sources]
Other name	ESPANA INFORMATICA SA · ESPAÑA INFORMÁTICA SA · Espana Informatica SA				[sources]
Legal form	not available				[sources]
Country	Paraguay				[sources]
Registration number	`X5CAH24FM1E5`				[sources]
Tax Number	`80028331-7`				[sources]
Status	not available				[sources]
Address	CIUDAD DEL ESTE, PRY · Ciudad del Este				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-10	Last processed	2024-10-29	First seen	2023-04-20

Relationships

Address
Full address	Country
Ciudad del Este	Paraguay

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2021-08-24	-

Data sources

US Trade Consolidated Screening List (CSL)20,984

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List33,155

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions119,105

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: usgsa-s4mrj4wx0 · ofac-28443

For experts: raw data explorer

Factsheet Data sources

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