Espana Informatica S.A.

On the SDN listEntityGLOMAG

Espana Informatica S.A. (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: GLOMAG. Addresses on file in: Paraguay. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • ESPANA INFORMATICA SA · aka

Addresses on file

  • Ciudad del Este, Paraguay

OFAC remarks

RUC # 80028331-7 (Paraguay); Linked To: HIJAZI, Kassem Mohamad.