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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-dc19b4becfcadf07834a0c44cd2806e373751bf2 | eng | us_ofac_sdn | ofac-10234 | |||
Organization:alias | IRSA S.A. | eng | us_ofac_sdn | ofac-10234 | |||
Organization:country | co | eng | us_ofac_sdn | ofac-10234 | |||
Organization:id | c2efd6f12e70122aa3056a9b1e1bdb0c1289c5b8 | eng | 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 | eng | us_ofac_sdn | ofac-10234 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-10234 | |||