Statements: Espana Informatica S.A.

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
`LegalEntity:id`	609415f13426f79b0f8c8e897d10e4ade6f5fb38	eng	us_sam_exclusions	`usgsa-s4mrj4wx0`	2024-09-10
`Organization:id`	b3cc8febedd593c56d11476b50c1a70cd9d0c624	eng	us_ofac_sdn	`ofac-28443`	2023-11-17
`Organization:id`	3a09b2406a7194b9a0965adf60c5e61bb6f38ded		us_trade_csl	`ofac-28443`	2024-05-07