Company
Screen this subjectINVERSIONES LA PLATA M & M S. EN C.A.
Sanctioned entityColombia. Named in 2 sanctions listings.
Sanctions and listings2
- Listed
- 29 Sep 2016
Counter Narcotics Trafficking Sanctions - SDNTK
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
SDNTK and block
Foreign Narcotics Kingpin Designation Act
Programme US-NARCOReference 19937treasury.govofac.treasury.gov
- Listed
- 18 Feb 2025
- Effective
- 29 Sep 2016
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Connections4
Owned by1
- German MUNOZ HOYOSSanctionedDebarredShare not statedOwned or Controlled ByColombiaMexico
Other links3
All 3 markedSanctionedDebarred- Represented by"Acting for or on behalf of"Born 17 Dec 1986ColombiaMexico
- Represented by"Acting for or on behalf of"Born 7 Nov 1985ColombiaMexico
- Represented by"Acting for or on behalf of"Born 12 Jun 1989ColombiaMexico
Identifiers2
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 900324723-2 | |
| Nit # | 900324723-2 | Colombia |
Other names1
Also known as1
INVERSIONES LA PLATA M Y M
Addresses2
Carrera 18 No. 30 - 65, Manizales, Caldas
Transversal 72 No. 16 - 11, Glorieta de Milan, Manizales, Caldas
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