INVERSIONES Y REPRESENTACIONES S.A.
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDNT |
| Date of publication | 31.12.2019 |
Names (2)
| Last name/Name | INVERSIONES Y REPRESENTACIONES S.A. |
|---|---|
| Full name/Name | INVERSIONES Y REPRESENTACIONES S.A. |
| Type | Name |
| Last name/Name | IRSA S.A. |
|---|---|
| Full name/Name | IRSA S.A. |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Street | Carrera 43A No. 16A Sur - 38, Barrio El Poblado |
|---|---|
| City | Medellin |
| Country | Colombia |
| Full address | Carrera 43A No. 16A Sur - 38, Barrio El Poblado, Medellin, Colombia |
Identification documents (1)
| Type | NIT #: 811040270-5 |
|---|---|
| Country | Colombia |
Historical data
No records
Updated: 03.05.2025. 03:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.