SDN list · entry 19937
INVERSIONES LA PLATA M & M S. EN C.A.
Yes. INVERSIONES LA PLATA M & M S. EN C.A. is on OFAC's Specially Designated Nationals (SDN) list under the SDNTK program, as of the list published October 8, 2026. It is a company or organisation, OFAC entry number 19937, added on September 29, 2016. OFAC lists 1 other name for it, shown below; screen against all of them.
Listed as of the SDN list published · version adb6f31fe894
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDNTK |
| Type | company or organisation |
| Added to the list | September 29, 2016 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| INVERSIONES LA PLATA M & M S. EN C.A. | Primary name | strong |
| INVERSIONES LA PLATA M Y M | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| NIT # | 900324723-2 | Colombia |
Details published by OFAC
| Address | Carrera 18 No. 30 - 65, Manizales, Caldas, ColombiaTransversal 72 No. 16 - 11, Glorieta de Milan, Manizales, Caldas, Colombia |
|---|
Legal basis
- Foreign Narcotics Kingpin Designation Act