Statements: INVERSIONES Y REPRESENTACIONES S.A.

Canonical ID: NK-fdHTgMkn3RV5dZHs2s5mbf · Entity type: Organization (reference)

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

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	Carrera 43A No. 16A Sur - 38, Barrio El Poblado, Medellin	eng	us_ofac_sdn	`ofac-10234`	2023-11-17
`LegalEntity:address`	CARRERA 43A NO. 16A SUR - 38, BARRIO EL POBLADO, MEDELLIN, COL	eng	us_sam_exclusions	`usgsa-s4mr3nmt1`	2024-06-14
`Organization:addressEntity`	`addr-dc19b4becfcadf07834a0c44cd2806e373751bf2`	eng	us_ofac_sdn	`ofac-10234`	2023-11-02
`Organization:alias`	IRSA S.A.	eng	us_ofac_sdn	`ofac-10234`	2023-04-20
`LegalEntity:country`	co	eng	us_sam_exclusions	`usgsa-s4mr3nmt1`	2024-06-14
`Organization:country`	co	eng	us_ofac_sdn	`ofac-10234`	2023-04-20
`LegalEntity:createdAt`	2007-03-28	eng	us_sam_exclusions	`usgsa-s4mr3q0dp`	2024-06-14
`LegalEntity:createdAt`	2007-03-28	eng	us_sam_exclusions	`usgsa-s4mr3nmt1`	2024-06-14
`LegalEntity:id`	733e1794c867e3fec471391ca2bf032327ba39e9	eng	us_sam_exclusions	`usgsa-s4mr3q0dp`	2025-07-23
`Organization:id`	3f33fc3b30178c43bbf9531f3dc35a9fec784f1c		us_trade_csl	`ofac-10234`	2024-05-07
`Organization:id`	c2efd6f12e70122aa3056a9b1e1bdb0c1289c5b8	eng	us_ofac_sdn	`ofac-10234`	2025-06-02
`LegalEntity:id`	1ebbc369da01ab2fa9d728b02e31a0da7cfc9080	eng	us_sam_exclusions	`usgsa-s4mr3nmt1`	2025-07-23
`Organization:idNumber`	811040270-5	eng	us_ofac_sdn	`ofac-10234`	2024-03-05
`Organization:name`	INVERSIONES Y REPRESENTACIONES S.A.		us_trade_csl	`ofac-10234`	2024-05-07
`LegalEntity:name`	INVERSIONES Y REPRESENTACIONES S.A.	eng	us_sam_exclusions	`usgsa-s4mr3nmt1`	2024-06-14
`Organization:name`	INVERSIONES Y REPRESENTACIONES S.A.	eng	us_ofac_sdn	`ofac-10234`	2023-04-20
`LegalEntity:name`	IRSA S.A.	eng	us_sam_exclusions	`usgsa-s4mr3q0dp`	2024-06-14
`LegalEntity:notes`	(also IRSA S.A.)	eng	us_sam_exclusions	`usgsa-s4mr3nmt1`	2025-07-23
`LegalEntity:notes`	(also INVERSIONES Y REPRESENTACIONES S.A.)	eng	us_sam_exclusions	`usgsa-s4mr3q0dp`	2025-07-23
`Organization:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-10234`	2025-06-02
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10234	eng	us_ofac_sdn	`ofac-10234`	2023-04-20
`Organization:topics`	sanction		us_trade_csl	`ofac-10234`	2025-07-17
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3q0dp`	2024-06-28
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3nmt1`	2024-06-28
`Organization:topics`	sanction	eng	us_ofac_sdn	`ofac-10234`	2023-04-20
`LegalEntity:uniqueEntityId`	GLSJT1S576Z7	eng	us_sam_exclusions	`usgsa-s4mr3nmt1`	2024-12-03
`LegalEntity:uniqueEntityId`	XSA8WTNVNCJ9	eng	us_sam_exclusions	`usgsa-s4mr3q0dp`	2024-12-03

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