Lists › OFAC SDN › ofac_sdn-19937
INVERSIONES LA PLATA M & M S. EN C.A.
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 19937.
Programs
Names and aliases
| INVERSIONES LA PLATA M & M S. EN C.A. | primary |
| INVERSIONES LA PLATA M Y M | alias (strong) |
Identifiers
| NIT # | 900324723-2 | Colombia |
Details
| Countries |  Colombia |
| Addresses | Carrera 18 No. 30 - 65 Manizales Caldas Colombia; Transversal 72 No. 16 - 11, Glorieta de Milan Manizales Caldas Colombia |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.