Inversiones La Plata M & M S. En C.A.

On the SDN listEntitySDNTK

Inversiones La Plata M & M S. En C.A. (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: SDNTK. Addresses on file in: Colombia. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • INVERSIONES LA PLATA M Y M · aka

Addresses on file

  • Carrera 18 No. 30 - 65, Manizales, Caldas, Colombia
  • Transversal 72 No. 16 - 11, Glorieta de Milan, Manizales, Caldas, Colombia

OFAC remarks

NIT # 900324723-2 (Colombia).