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

> **OFAC-sanctioned organization** · program: **US-NARCO** · country: CO

## Why on the list

SDNTK - Foreign Narcotics Kingpin Designation Act

## Aliases

- INVERSIONES LA PLATA M Y M _(a.k.a.)_

## Key facts

- **OFAC UID:** 174280884
- **Primary name:** INVERSIONES LA PLATA M & M S. EN C.A.
- **Type:** Organization
- **Sanctions program:** US-NARCO
- **Country:** CO
- **Total aliases tracked:** 1

## Primary source

OFAC SDN List entry: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=174280884

## Citation

> US Department of the Treasury, Office of Foreign Assets Control (OFAC) Specially Designated Nationals List, entry UID 174280884. Retrieved via AI Analytics 2026-06-26 from https://api.ai-analytics.org/sanction/174280884. Licensed CC0.

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*[OFAC sanctions dataset](/datasets/ofac-sanctions) · [Unified compliance screen](https://api.ai-analytics.org/api/v1/screening/all?name=INVERSIONES%20LA%20PLATA%20M%20%26%20M%20S.%20EN%20C.A.) · CC0 1.0*