Search OpenSanctions

Advanced

Pedro Luis Martin Olivares

Back to entity profile

Assets and shares

Assets and shares
AssetPercentage heldStart dateEnd date
PLM TRANSPORTE, C.A. Sanctioned entity---
TECHNO TRANSPORTE ML, C.A. Sanctioned entity---
GRUPO CONTROL SYSTEM 2004, C.A. Sanctioned entity---
PLM CONSORCIO, C.A. Sanctioned entity---
MATSUNICHI OIL TRADER, C.A. Sanctioned entity---
INVERSIONES PMA 243, C.A. Sanctioned entity---
D2 IMAGINEERING, C.A. Sanctioned entity---
INMUEBLES Y DESARROLLOS WEST POINT, C.A. Sanctioned entity---
P.L.M. GROUP SOCIEDAD DE CORRETAJE DE VALORES, C.A. Sanctioned entity---
MATSUNICHI OIL TRAEADEZ 12, C.A. Sanctioned entity---
GRUPO CONTROL 2004, C.A. Sanctioned entity---
PLM CONSULTORES, C.A. Sanctioned entity---
PLM SECURITY CONTROL GROUP, C.A. Sanctioned entity---
P L M SOCIEDAD DE CORRETAJE, C.A. Sanctioned entity---
  • 1 - 14 of 14
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting