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Sanctions
Database freshness: 2026-08-14
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EI
Espana Informatica S.A.
Sanctioned
Espana Informatica SA
Type
organization
Subtype
Country
Paraguay
Listings
1 ยท 1 Sanctioning jurisdiction
Export
United States
1 Listings
Asset freeze
Sanctions listings
1
Jurisdiction
List
Measures
Date
Status
United States
SDN
28443
Asset freeze
2021-08-24
active
Source
Legal bases
United States
Executive Order 13818 (Global Magnitsky)
executive order
Source
