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	Source dataset	Source ID	First seen
`Organization:id`	3f33fc3b30178c43bbf9531f3dc35a9fec784f1c	us_trade_csl	`ofac-10234`	2024-05-07
`Organization:name`	INVERSIONES Y REPRESENTACIONES S.A.	us_trade_csl	`ofac-10234`	2024-05-07
`Organization:topics`	sanction	us_trade_csl	`ofac-10234`	2025-07-17