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2026-10-29 03:28 UTC

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EI

Espana Informatica S.A.

Sanctioned
Espana Informatica SA
Type
organization
Subtype
Country
Paraguay
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
28443
Asset freeze
2021-08-24activeSource
Official source conditions

Block; Program; GLOMAG

Source ↗
Legal bases
United States
Executive Order 13818 (Global Magnitsky)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Espana Informatica SAAlias
    OFAC ↗
    Record provenance
    ID
    28443
    SHA-256
    5bb82347b7a5d21cdce67e75621b061b29e1991c3b246df5c86ea63b847019f0
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • ESPAÑA INFORMÁTICA SAAlias
    OFAC ↗
    Record provenance
    ID
    28443
    SHA-256
    5bb82347b7a5d21cdce67e75621b061b29e1991c3b246df5c86ea63b847019f0
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Espana Informatica S.A.Primary name
    OFAC ↗
    Record provenance
    ID
    28443
    SHA-256
    5bb82347b7a5d21cdce67e75621b061b29e1991c3b246df5c86ea63b847019f0
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 80028331-7RUC
    Country: Paraguay
    OFAC ↗
    Record provenance
    ID
    28443
    SHA-256
    fd2545f098f2f526fae584d8fb3e0d0e20bbe869d620df49de446dc3b2395daa
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 28443OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    28443
    SHA-256
    fd2545f098f2f526fae584d8fb3e0d0e20bbe869d620df49de446dc3b2395daa
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Countries and roles

  • ParaguayOperation
    OFAC ↗
    Record provenance
    ID
    28443
    SHA-256
    5bb82347b7a5d21cdce67e75621b061b29e1991c3b246df5c86ea63b847019f0
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)