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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.

Type	Organization				[sources]
Name	INVERSIONES LA PLATA M & M S. EN C.A.				[sources]
Other name	INVERSIONES LA PLATA M Y M				[sources]
Legal form	not available				[sources]
Country	Colombia				[sources]
ID Number	`900324723-2`				[sources]
Status	not available				[sources]
Address	Carrera 18 No. 30 - 65, Manizales · Transversal 72 No. 16 - 11, Glorieta de Milan, Manizales				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-05-07	Last processed	2024-10-29	First seen	2023-04-20

Relationships

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

Agents
Agent	Role	Start date	End date
Eliana MUNOZ MEJIA	Acting for or on behalf of	-	-
Jonathan MUNOZ MEJIA	Acting for or on behalf of	-	-
Jhonny German MUNOZ MEJIA	Acting for or on behalf of	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,986

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

Factsheet Data sources

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