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

Entity · Caldas · 4 linked parties

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Record

Kind
Entity
Listed by
United States
List
OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs
SDNTK
Address
Carrera 18 No. 30 - 65, Manizales, Caldas, CO
Transversal 72 No. 16 - 11, Glorieta de Milan, Manizales, Caldas, CO
Carrera 18 No. 30 - 65, Manizales, Caldas, CO
Also known as
INVERSIONES LA PLATA M Y M
Identifiers
NIT #, 900324723-2, CO
Official record
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists

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