ESPANA INFORMATICA SA

Sanctioned entity

Paraguay. Named in 3 sanctions listings.

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Summary

(also ESPANA INFORMATICA S.A.)

(also ESPANA INFORMATICA SA)

Sanctions and listings3

Listed
24 Aug 2021
Global Magnitsky Sanctions - GLOMAG
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
GLOMAG and block
Executive Order 13818 (Global Magnitsky)
Programme US-GLOMAGReference 28443treasury.gov ofac.treasury.gov
Listed
14 Sep 2021
Effective
24 Aug 2021
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
14 Sep 2021
Effective
24 Aug 2021
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Connections1

Owned by1

Kassem Mohamad HijaziSanctionedDebarred
Share not stated
Owned or Controlled ByParaguayBrazil

Identifiers3

Identifier	Number	Issued by
ID number	80028331-7
Tax number	80028331-7
Ruc #	80028331-7	Paraguay

Other names3

Also known as3

ESPAÑA INFORMÁTICA SAEspana Informatica SAEspana Informatica S.A.

Addresses1

CIUDAD DEL ESTE

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