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OFAC UID 28443 · SDN · Entity

ESPANA INFORMATICA S.A.

List
SDN
Type
Entity
Programs
GLOMAG
Designated
Aug 24, 2021

Also known as

  • ESPANA INFORMATICA SA · a.k.a.

Addresses

  • Ciudad del Este Paraguay

Identifiers

  • RUC #: 80028331-7 (Paraguay)

Remarks

(Linked To: HIJAZI, Kassem Mohamad)