KnowSanctions
Needs review2026-10-29
Database freshnesschecked with issues

2026-10-29 03:28 UTC

The latest check has findings or incomplete steps. Not all checks have been confirmed.

daily check at 03:00 UTC
RU EN
back to search
EI

EMPRENDIMIENTOS INMOBILIARIOS MISIONES S.A.

Sanctioned
EMPRENDIMIENTOS INMOBILIARIOS MISIONES SOCIEDAD ANONIMA
Type
organization
Subtype
Country
Paraguay
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
27943
Asset freeze
2021-08-24activeSource
Official source conditions

Block; Program; GLOMAG

Source ↗
Legal bases
United States
Executive Order 13818 (Global Magnitsky)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • EMPRENDIMIENTOS INMOBILIARIOS MISIONES S.A.Primary name
    OFAC ↗
    Record provenance
    ID
    27943
    SHA-256
    f6ba339f2bd24e4aac1f418a4f2ca56dc3ab548aba75ee40de791290063ab5cc
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • EMPRENDIMIENTOS INMOBILIARIOS MISIONES SOCIEDAD ANONIMAAlias
    OFAC ↗
    Record provenance
    ID
    27943
    SHA-256
    f6ba339f2bd24e4aac1f418a4f2ca56dc3ab548aba75ee40de791290063ab5cc
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 80068352-8RUC
    Country: Paraguay
    OFAC ↗
    Record provenance
    ID
    27943
    SHA-256
    d81ddbfa96f7cf9850deee8e18e2702a5de26e38bd81bac5ec92221e20186d34
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 27943OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    27943
    SHA-256
    d81ddbfa96f7cf9850deee8e18e2702a5de26e38bd81bac5ec92221e20186d34
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Countries and roles

  • ParaguayOperation
    OFAC ↗
    Record provenance
    ID
    27943
    SHA-256
    f6ba339f2bd24e4aac1f418a4f2ca56dc3ab548aba75ee40de791290063ab5cc
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)