Statements: UIF

Canonical ID: arpet-d1e2ae449e7805fb87c54f8909f3dcf9d9ca4bba · Entity type: Sanction (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`Sanction:authority`	UNIDAD DE INFORMACIÓN FINANCIERA	ar_repet	`arpet-d1e2ae449e7805fb87c54f8909f3dcf9d9ca4bba`	2023-04-20
`Sanction:authority`	Ministerio de Justicia	ar_repet	`arpet-d1e2ae449e7805fb87c54f8909f3dcf9d9ca4bba`	2024-06-24
`Sanction:country`	ar	ar_repet	`arpet-d1e2ae449e7805fb87c54f8909f3dcf9d9ca4bba`	2023-04-20
`Sanction:entity`	`arpet-personas-80`	ar_repet	`arpet-d1e2ae449e7805fb87c54f8909f3dcf9d9ca4bba`	2023-04-20
`Sanction:id`	73242c643e56dddb4ce99d299e6a2758c766c596	ar_repet	`arpet-d1e2ae449e7805fb87c54f8909f3dcf9d9ca4bba`	2024-06-24
`Sanction:listingDate`	2022-05-09	ar_repet	`arpet-d1e2ae449e7805fb87c54f8909f3dcf9d9ca4bba`	2023-04-20
`Sanction:program`	ARG List	ar_repet	`arpet-d1e2ae449e7805fb87c54f8909f3dcf9d9ca4bba`	2023-04-20
`Sanction:program`	UIF	ar_repet	`arpet-d1e2ae449e7805fb87c54f8909f3dcf9d9ca4bba`	2023-04-20
`Sanction:sourceUrl`	https://repet.jus.gob.ar/	ar_repet	`arpet-d1e2ae449e7805fb87c54f8909f3dcf9d9ca4bba`	2023-04-20
`Sanction:startDate`	2022-05-09	ar_repet	`arpet-d1e2ae449e7805fb87c54f8909f3dcf9d9ca4bba`	2023-04-20