Search OpenSanctions

Advanced

INVERSIONES LA PLATA M & M S. EN C.A.

Sanctioned entity
INVERSIONES LA PLATA M & M S. EN C.A. is subject to sanctions. See the individual program listings below.
TypeOrganization[sources]
NameINVERSIONES LA PLATA M & M S. EN C.A.[sources]
Other nameINVERSIONES LA PLATA M Y M[sources]
Legal formnot available[sources]
CountryColombia[sources]
ID Number900324723-2[sources]
Statusnot available[sources]
AddressCarrera 18 No. 30 - 65, Manizales · Transversal 72 No. 16 - 11, Glorieta de Milan, Manizales[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List32,847

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,816

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA


Source data IDs: ofac-19937

For experts: raw data explorer