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:name`	ESPANA INFORMATICA S.A.	eng	us_sam_exclusions	`usgsa-s4mrj4wx0`	2024-06-14
`Organization:name`	ESPANA INFORMATICA S.A.		us_trade_csl	`ofac-28443`	2024-05-07
`Organization:name`	Espana Informatica S.A.	eng	us_ofac_sdn	`ofac-28443`	2023-04-20