Lists of sanctions
18.218.61.200
28.04.2025 15:53:32

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

List

Type Entity
List name SDN (OFAC)
Programs (1) SDNTK
Date of publication 31.12.2019

Names (2)

Last name/Name INVERSIONES LA PLATA M & M S. EN C.A.
Full name/Name INVERSIONES LA PLATA M & M S. EN C.A.
Type Name
Last name/Name INVERSIONES LA PLATA M Y M
Full name/Name INVERSIONES LA PLATA M Y M
Type Alias
Quality Strong

Addresses (2)

Street Carrera 18 No. 30 - 65
City Manizales
Country Colombia
Region Caldas
Full address Carrera 18 No. 30 - 65, Manizales, Caldas, Colombia
Street Transversal 72 No. 16 - 11, Glorieta de Milan
City Manizales
Country Colombia
Region Caldas
Full address Transversal 72 No. 16 - 11, Glorieta de Milan, Manizales, Caldas, Colombia

Identification documents (1)

Type NIT #: 900324723-2
Country Colombia

Historical data

No records
Updated: 28.04.2025. 15:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.