Lists › OFAC SDN › ofac_sdn-28443
ESPANA INFORMATICA S.A.
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 28443.
Programs
Names and aliases
| ESPANA INFORMATICA S.A. | primary |
| ESPANA INFORMATICA SA | alias (strong) |
Identifiers
| RUC # | 80028331-7 | Paraguay |
Details
| Countries |  Paraguay |
| Addresses | Ciudad del Este Paraguay |
Remarks (as published)
(Linked To: HIJAZI, Kassem Mohamad)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.