Statements: INVERSIONES Y REPRESENTACIONES S.A.

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressCarrera 43A No. 16A Sur - 38, Barrio El Poblado, Medellinengus_ofac_sdnofac-10234
LegalEntity:addressCarrera 43A No. 16A Sur - 38, Barrio El Poblado, Medellinengus_sam_exclusionsusgsa-f4bb71cba26f0a4f967bb631aa65a9100c36a619
Organization:addressEntityaddr-52108f6b1c2f7b27d2eb8670920f88bde4df1485us_ofac_sdnofac-10234
Organization:aliasIRSA S.A.engus_ofac_sdnofac-10234
Organization:countrycous_ofac_sdnofac-10234
LegalEntity:countryusus_sam_exclusionsusgsa-16d242dfbfbb3d943174a19d8a9647983e39f697
LegalEntity:countrycous_sam_exclusionsusgsa-f4bb71cba26f0a4f967bb631aa65a9100c36a619
LegalEntity:createdAt2012-07-27us_sam_exclusionsusgsa-f4bb71cba26f0a4f967bb631aa65a9100c36a619
LegalEntity:createdAt2012-07-27us_sam_exclusionsusgsa-16d242dfbfbb3d943174a19d8a9647983e39f697
Organization:idf61080e589918b80dc9e869f69150a0e3246735aus_ofac_sdnofac-10234
LegalEntity:idedcf7bf5634f644f9109665e163e5a0ff8e388a7us_sam_exclusionsusgsa-f4bb71cba26f0a4f967bb631aa65a9100c36a619
LegalEntity:idfff7e9e12be7bfcfe5fac14825dcf4da416826a0us_sam_exclusionsusgsa-16d242dfbfbb3d943174a19d8a9647983e39f697
Organization:id3f33fc3b30178c43bbf9531f3dc35a9fec784f1cus_trade_cslofac-10234
Organization:idNumber811040270-5engus_ofac_sdnofac-10234
LegalEntity:nameIRSA S.A.engus_sam_exclusionsusgsa-16d242dfbfbb3d943174a19d8a9647983e39f697
Organization:nameINVERSIONES Y REPRESENTACIONES S.A.us_trade_cslofac-10234
Organization:nameINVERSIONES Y REPRESENTACIONES S.A.engus_ofac_sdnofac-10234
LegalEntity:nameINVERSIONES Y REPRESENTACIONES S.A.engus_sam_exclusionsusgsa-f4bb71cba26f0a4f967bb631aa65a9100c36a619
LegalEntity:notes(also IRSA S.A.)engus_sam_exclusionsusgsa-f4bb71cba26f0a4f967bb631aa65a9100c36a619
LegalEntity:notes(also INVERSIONES Y REPRESENTACIONES S.A.)engus_sam_exclusionsusgsa-16d242dfbfbb3d943174a19d8a9647983e39f697
Organization:programIdUS-NARCOengus_ofac_sdnofac-10234
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10234us_ofac_sdnofac-10234
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-f4bb71cba26f0a4f967bb631aa65a9100c36a619
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-16d242dfbfbb3d943174a19d8a9647983e39f697
Organization:topicssanctionus_ofac_sdnofac-10234
Organization:topicssanctionus_trade_cslofac-10234
LegalEntity:uniqueEntityIdGLSJT1S576Z7engus_sam_exclusionsusgsa-f4bb71cba26f0a4f967bb631aa65a9100c36a619
LegalEntity:uniqueEntityIdXSA8WTNVNCJ9engus_sam_exclusionsusgsa-16d242dfbfbb3d943174a19d8a9647983e39f697
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