Statements: INVERSIONES Y REPRESENTACIONES S.A.

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:id`	3f33fc3b30178c43bbf9531f3dc35a9fec784f1c		us_trade_csl	`ofac-10234`	2024-05-07
`Organization:id`	b35b71aeecc5fdaff2a71dfb8faf30bcae18a430	eng	us_ofac_sdn	`ofac-10234`	2024-03-05
`LegalEntity:id`	ad5e7efc9a87a19ba6e66a8aaf5c558b86732ee5	eng	us_sam_exclusions	`usgsa-s4mr3nmt1`	2024-09-10