SDN list · entry 28443
Espana Informatica S.A.
Yes. Espana Informatica S.A. is on OFAC's Specially Designated Nationals (SDN) list under the GLOMAG program, as of the list published October 8, 2026. It is a company or organisation, OFAC entry number 28443, added on August 24, 2021. OFAC lists 2 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version adb6f31fe894
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | GLOMAG |
| Type | company or organisation |
| Added to the list | August 24, 2021 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Espana Informatica S.A. | Primary name | strong |
| Espana Informatica SA | A.K.A. | strong |
| ESPAÑA INFORMÁTICA SA | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| RUC # | 80028331-7 | Paraguay |
Details published by OFAC
| Address | Ciudad del Este, Paraguay |
|---|
Legal basis
- Executive Order 13818 (Global Magnitsky)