INVERSIONES Y REPRESENTACIONES S.A.

🚫 OFAC-sanctioned. On the US Treasury OFAC Specially Designated Nationals list — programs: SDNT. US persons are prohibited from transacting with sanctioned entities (31 CFR §501).

sanctioned_entity · US · canonical: inversiones y representaciones s.a. · 1 alias · 1 outbound · 0 inbound

Related entities (24)

Same brand-name cluster — possible parent, subsidiary, PAC, or lobbying registration. Surfaced via head-token match (e.g. every "AMAZON …" org) and pg_trgm similarity for variant spellings. Not yet asserted as parent/child edges; treat as a navigation aid.

INVERSIONES ADAG LTDA.sanctioned_entity · head-token 0.85
INVERSIONES AGROINDUSTRIALES DEL ORIENTE LTDA.sanctioned_entity · head-token 0.85
INVERSIONES C.P.C.L. Y CIA. S. EN C.S.sanctioned_entity · head-token 0.85
INVERSIONES GANADERAS Y PALMERAS S.A.sanctioned_entity · head-token 0.85
INVERSIONES GANAGRO LTDA.sanctioned_entity · head-token 0.85
INVERSIONES GILFE S.A.sanctioned_entity · head-token 0.85
INVERSIONES IRIS MANUELA, S.A.sanctioned_entity · head-token 0.85
INVERSIONES LA PLATA M & M S. EN C.A.sanctioned_entity · head-token 0.85
INVERSIONES LA QUINTA Y CIA. LTDA.sanctioned_entity · head-token 0.85
INVERSIONES LAS ACACIAS Y CIA. LTDA.sanctioned_entity · head-token 0.85
INVERSIONES LAURITA L AND L SAsanctioned_entity · head-token 0.85
INVERSIONES LDT, S.A.sanctioned_entity · head-token 0.85
INVERSIONES LOS TUNJOS LTDA.sanctioned_entity · head-token 0.85
INVERSIONES LUISITOsanctioned_entity · head-token 0.85
INVERSIONES MACARNIC PATINO Y CIA S.C.S.sanctioned_entity · head-token 0.85
INVERSIONES MALAMAR R, C.A.sanctioned_entity · head-token 0.85
INVERSIONES MINERAS H.D. EMPRESA UNIPERSONALsanctioned_entity · head-token 0.85
INVERSIONES PMA 243, C.A.sanctioned_entity · head-token 0.85
INVERSIONES RODIME S.A.sanctioned_entity · head-token 0.85
INVERSIONES TALADRO LTDA.sanctioned_entity · head-token 0.85
INVERSIONES VALLEsanctioned_entity · head-token 0.85
INVERSIONES Y COMERCIALIZADORA INCOM LTDA.sanctioned_entity · head-token 0.85
INVERSIONES YOSARYsanctioned_entity · head-token 0.85
INVERSIONES ZANZIBAR SOCIEDAD ANONIMAsanctioned_entity · head-token 0.85

Activity

Every typed-graph event involving this entity, newest first. Each row is one edge in the influence graph; click the date to jump to its provenance.

2026-05-19 · Sanctioned by OFAC US Treasury Office of Foreign Assets Control · ofac_sdn

Aliases (1)

source	id	name at source	jurisdiction	confidence	linked by	linked at
ofac_sdn	10234	INVERSIONES Y REPRESENTACIONES S.A.	US	gold	sync_canonical_entities	2026-05-19

Outbound edges (1)

date	type	to	amount	role	source
—	sanctioned_by_ofac	US Treasury Office of Foreign Assets Control	—		ofac_sdn

Inbound edges (0)

None recorded.

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