Lists of sanctions
3.14.72.80
03.05.2025 04:13:55

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.