{"id":"5c82a6bb-d750-4fed-958e-74ee8550532f","entityType":"company","canonicalName":"EMPRENDIMIENTOS INMOBILIARIOS MISIONES S.A.","primaryCountryId":"PY","website":null,"status":null,"industryCode":null,"industryLabel":null,"legalFormSuffix":"S.A.","legalFormElf":"IJAO","legalFormLabel":"Sociedad Anonima","addressLine":null,"addressCity":null,"addressPostalCode":null,"employees":null,"employeesAsOf":null,"vesselType":null,"buildYear":null,"createdAt":"2026-08-28T16:04:51.214Z","updatedAt":"2026-09-05T21:06:45.411Z","aliases":[{"id":"24dc16c9-9c76-4d65-a794-5cde0a0a0d72","entityId":"5c82a6bb-d750-4fed-958e-74ee8550532f","name":"EMPRENDIMIENTOS INMOBILIARIOS MISIONES S.A.","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:04:51.224Z","source":{"name":"OFAC SDN"}},{"id":"d97021ae-e03b-4af4-998f-307e8a39de69","entityId":"5c82a6bb-d750-4fed-958e-74ee8550532f","name":"EMPRENDIMIENTOS INMOBILIARIOS MISIONES SOCIEDAD ANONIMA","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:04:51.228Z","source":{"name":"OFAC SDN"}}],"identifiers":[{"id":"a9243c83-1b1d-4e38-a938-33c8165a977a","entityId":"5c82a6bb-d750-4fed-958e-74ee8550532f","type":"tax_id","value":"80068352-8","countryId":"PY","registerCode":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-09-10T15:20:58.030Z","source":{"name":"OFAC SDN"}}],"sanctions":[{"id":"b5d158d5-c3bd-41ed-b275-3b63478b8ea5","entityId":"5c82a6bb-d750-4fed-958e-74ee8550532f","regime":"OFAC","program":"GLOMAG","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:04:51.235Z","lastSeenAt":"2026-10-19T04:01:41.616Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":null,"sanctionType":null,"documentUrl":null,"validTo":null,"listingId":"27943","source":{"name":"OFAC SDN","entityType":"company"},"listKind":"sanctions"}],"officers":[{"id":"e33c8ef8-2f62-4c28-8737-1f0da1fecaea","entityId":"5c82a6bb-d750-4fed-958e-74ee8550532f","name":"HIJAZI, Khalil Ahmad","role":"associate","countryId":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-09-11T09:07:39.791Z","personId":"a6f5b96c-d805-42d6-8acf-a84497c98b7d","ownershipPercent":null,"ownershipMinPercent":null,"ownershipMaxPercent":null,"controlNature":"Named as a linked party on the OFAC listing; the nature of the link is not stated","startedAt":null,"endedAt":null,"confidence":"medium","source":{"name":"OFAC SDN"},"person":{"id":"a6f5b96c-d805-42d6-8acf-a84497c98b7d","canonicalName":"Khalil Ahmad HIJAZI","dateOfBirth":"22 Aug 1961","nationality":"PY","position":null,"sanctions":[{"regime":"OFAC","program":"GLOMAG","lastSeenAt":"2026-10-19T04:08:23.903Z"}]}}],"sourceLinks":[{"externalId":"27943","fetchedAt":"2026-10-19T04:01:41.613Z","source":{"name":"OFAC SDN","url":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml","official":false,"entityType":"company"}}],"relationshipsAsChild":[],"relationshipsAsParent":[]}