OFAC Sanctions
1 records
OFAC Sanctioned: ESPANA INFORMATICA S.A.
Program: GLOMAG | RUC # 80028331-7 (Paraguay); Linked To: HIJAZI, Kassem Mohamad.
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SAM.gov
3 records
EXCLUDED: ESPANA INFORMATICA S.A.
SAM.gov exclusion — Prohibition/Restriction by OFFICE OF FOREIGN ASSETS CONTROL effective 2021-08-24
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EXCLUDED: ESPANA INFORMATICA SA
SAM.gov exclusion — Prohibition/Restriction by OFFICE OF FOREIGN ASSETS CONTROL — effective 2021-08-24
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EXCLUDED: ESPANA INFORMATICA S.A.
SAM.gov exclusion — Prohibition/Restriction by OFFICE OF FOREIGN ASSETS CONTROL — effective 2021-08-24
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