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OFAC-designated network

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

INVERSIONES LA PLATA M & M S. EN C.A. is designated by OFAC under SDNTK. OFAC's published remarks link 4 further designated entries to it. Every link below is OFAC's own text, quoted verbatim; OilFlow adds no inference about ownership, control or conduct beyond what the designation states.

Head entityINVERSIONES LA PLATA M & M S. EN C.A.
Head typecompanies
Linked designated entries4
of which individuals4
Programs across the networkSDNTK

Counts are from the OilFlow snapshot of 2026-09-06 and are re-derived from the database by a check that fails on any difference. The member list below is read live.

Linked entries (4)

  1. MUNOZ MEJIA, ElianaSDNTK
    OFAC remark: “(Linked To: AVICAL S.A.; Linked To: INVERSIONES LA PLATA M & M S. EN C.A.)”
  2. MUNOZ MEJIA, JonathanSDNTK
    OFAC remark: “(Linked To: AVICAL S.A.; Linked To: INVERSIONES LA PLATA M & M S. EN C.A.; Linked To: ROMIK S.A.; Linked To: MUNSA INTERNATIONAL INVESMENTS S.A.)”
  3. MUNOZ HOYOS, GermanSDNTK
    OFAC remark: “(Linked To: AVICAL S.A.; Linked To: INVERSIONES LA PLATA M & M S. EN C.A.; Linked To: ROMIK S.A.; Linked To: GEMUHO HOLDING, INC; Linked To: UNIREFRICLIMA S.A.)”
  4. MUNOZ MEJIA, Jhonny GermanSDNTK
    OFAC remark: “(Linked To: AVICAL S.A.; Linked To: INVERSIONES LA PLATA M & M S. EN C.A.; Linked To: ROMIK S.A.)”

Is your counterparty in this network?

A page tells you what OFAC published about the head. A screen tells you whether the name in front of you, with its aliases and 50%-rule owners, matches any of these entries or any of the eight lists.

A dossier screens one named counterparty across all eight lists and the 50% rule, with the evidence chain.

Source: US Consolidated Screening List (public domain). Designation and remark text are OFAC's. Names on OilFlow's protected list are excluded from every network page. This is a reading of a public record and not legal advice; confirm against the primary list before acting.