ESPANA INFORMATICA SA
ESPANA INFORMATICA SA is found actively sanctioned on 1 sanction list.
See the individual lists below.
View Citation
We have found 1 alias by which ESPANA INFORMATICA SA is known as:
- ESPANA INFORMATICA SA
Country
Paraguay
Our sanctions database shows 1 Address for ESPANA INFORMATICA SA:
Ciudad del Este Paraguay
ID Details
ID NUMBER : 80028331-7
ID TYPE : RUC #
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
ESPANA INFORMATICA SA Sanctioned By Below Authority
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Jan 16, 2023 | active |
APIs
Data License
Solutions
Pricing
All rights reserved | Terms of use Copyright ©2025 Trademo Technologies Inc.