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Canonical ID: NK-fdHTgMkn3RV5dZHs2s5mbf · Entity type: Organization (reference)
| 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 | |||
Organization:addressEntity | addr-52108f6b1c2f7b27d2eb8670920f88bde4df1485 | us_ofac_sdn | ofac-10234 | ||||
Organization:alias | IRSA S.A. | eng | us_ofac_sdn | ofac-10234 | |||
Organization:country | co | us_ofac_sdn | ofac-10234 | ||||
Organization:id | f61080e589918b80dc9e869f69150a0e3246735a | us_ofac_sdn | ofac-10234 | ||||
Organization:idNumber | 811040270-5 | eng | us_ofac_sdn | ofac-10234 | |||
Organization:name | INVERSIONES Y REPRESENTACIONES S.A. | eng | us_ofac_sdn | ofac-10234 | |||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-10234 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10234 | us_ofac_sdn | ofac-10234 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-10234 | ||||