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| 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] | |||
| Unique Entity ID | RSK7ALMJA8K4 | [sources] | |||
| Status | not available | [sources] | |||
| Address | CARRERA 18 NO. 30 - 65, MANIZALES, CALDAS, COL · 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 | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | Office of Foreign Assets Control | - | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| Carrera 18 No. 30 - 65, Manizales | Colombia | |
| Transversal 72 No. 16 - 11, Glorieta de Milan, Manizales | Colombia | |
| Agents | ||||
|---|---|---|---|---|
| Agent | Role | Start date | End date | |
| Jonathan MUNOZ MEJIA Sanctioned entity | Acting for or on behalf of | - | - | |
| Jhonny German MUNOZ MEJIA Sanctioned entity | ||||
| United States of America | TREAS-OFAC | Reciprocal | - |
| - |
| - |
| Eliana MUNOZ MEJIA Sanctioned entity | Acting for or on behalf of | - | - |