OFAC SDNCriticalEntity

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

🇨🇴Colombia19937

FEOC Flagged

INVERSIONES LA PLATA M & M S. EN C.A. appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Risk Summary

List severityHighOn 1 critical list

Country riskLowColombia (non-covered)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view

Federal list

OFAC SDN

Treasury OFAC

This entity

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

Colombia

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: INVERSIONES LA PLATA M & M S. EN C.A.#19937

Source

Relationship graph

2 nodes · 1 relationships

Federal list

OFAC SDN

Treasury OFAC

This entity

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

Colombia

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

INVERSIONES LA PLATA M Y M

Known addresses

Carrera 18 No. 30 - 65, Manizales, Caldas, Colombia
Transversal 72 No. 16 - 11, Glorieta de Milan, Manizales, Caldas, Colombia

Sanctions programs / authorities

SDNTK

Sanctioning authority notes

NIT # 900324723-2 (Colombia).

Data sources

OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "19937",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 19937",
  "entity_name": "INVERSIONES LA PLATA M & M S. EN C.A.",
  "entity_type": "Entity",
  "country": "Colombia",
  "aliases": [
    "INVERSIONES LA PLATA M Y M"
  ],
  "addresses": [
    "Carrera 18 No. 30 - 65, Manizales, Caldas, Colombia",
    "Transversal 72 No. 16 - 11, Glorieta de Milan, Manizales, Caldas, Colombia"
  ],
  "programs": [
    "SDNTK"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "19937",
    "program": "SDNTK",
    "remarks": "NIT # 900324723-2 (Colombia).",
    "tonnage": "-0- ",
    "sdn_name": "INVERSIONES LA PLATA M & M S. EN C.A.",
    "sdn_type": "-0- ",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.