Statements: INVERSIONES LA PLATA M & M S. EN C.A.

Canonical ID: NK-YoNkCQtPmSifRd6qBQqeMa · Entity type: Organization (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`Organization:id`	ad73b265f4861a836b6f5a915fa6d19a3dd064fa	us_ofac_sdn	`ofac-19937`	2026-01-26
`LegalEntity:id`	a39b2ce0a6611bdaabafe595d8e79f1a7175b012	us_sam_exclusions	`usgsa-s4mrvrpnx`	2026-01-06
`Organization:id`	51d5c03cac149f98ca3acfe1bc5e83dd5369f489	us_trade_csl	`ofac-19937`	2026-01-06