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	Lang	Source dataset		Source ID	First seen
`LegalEntity:address`		CARRERA 43A NO. 16A SUR - 38, BARRIO EL POBLADO, MEDELLIN, COL	eng	us_sam_exclusions		`usgsa-s4mr3nmt1`	2024-06-14
`Organization:address`		Carrera 43A No. 16A Sur - 38, Barrio El Poblado, Medellin	eng	us_ofac_sdn		`ofac-10234`	2023-11-17