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

Sanctioned
INVERSIONES LA PLATA M Y M
Type
organization
Subtype
Country
Colombia
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
19937
Asset freeze
2016-09-29activeSource
Official source conditions

Block; Program; SDNTK

Source ↗
Legal bases
United States
Foreign Narcotics Kingpin Designation Act
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • INVERSIONES LA PLATA M & M S. EN C.A.Primary name
    OFAC ↗
    Record provenance
    ID
    19937
    SHA-256
    964d5924a0e9ef9b7ff471d4a1d7ed656cf08c2f10c5410ca6acf4ce72936714
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • INVERSIONES LA PLATA M Y MAlias
    OFAC ↗
    Record provenance
    ID
    19937
    SHA-256
    964d5924a0e9ef9b7ff471d4a1d7ed656cf08c2f10c5410ca6acf4ce72936714
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 19937OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    19937
    SHA-256
    4fe2c3a7e71dff23d0dc34c2dcd250db22b809153ce412ef2745228208baa0c0
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 900324723-2NIT
    Country: Colombia
    OFAC ↗
    Record provenance
    ID
    19937
    SHA-256
    4fe2c3a7e71dff23d0dc34c2dcd250db22b809153ce412ef2745228208baa0c0
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Countries and roles

  • ColombiaOperation
    OFAC ↗
    Record provenance
    ID
    19937
    SHA-256
    964d5924a0e9ef9b7ff471d4a1d7ed656cf08c2f10c5410ca6acf4ce72936714
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)