INVERSIONES LA PLATA M & M S. EN C.A.
Designated
- Type
- Gangs
- Status
- Designated
- Country
- Colombia
- List
- OFAC SDN list
- Sanctions programs
- SDNTK
- Content hash
- dae0f4f381ef834729013f39890ef7750d8b7542011edd766f7a76ae8fb4e63e
Summary
Entity on the OFAC Specially Designated Nationals list under the SDNTK program; address on the list: Manizales, Caldas, Colombia.
Source
Source: U.S. Department of the Treasury, OFAC
- Specially Designated Nationals and Blocked Persons List (SDN) · U.S. Department of the Treasury, OFAC
Content hash (SHA-256): dae0f4f381ef834729013f39890ef7750d8b7542011edd766f7a76ae8fb4e63e
not yet anchored
Public sources only. No attack methods, tactics, or instructions. A dot is a sourced record, not a live location. Records with no coordinates stay off the map.