| PLM CONSORCIO, C.A. Sanctioned entity | - | - | - | |
| TECHNO TRANSPORTE ML, C.A. Sanctioned entity | - | - | - | |
| MATSUNICHI OIL TRADER, C.A. Sanctioned entity | - | - | - | |
| PLM CONSULTORES, C.A. Sanctioned entity | - | - | - | |
| GRUPO CONTROL 2004, C.A. Sanctioned entity | - | - | - | |
| PLM SECURITY CONTROL GROUP, C.A. Sanctioned entity | - | - | - | |
| D2 IMAGINEERING, C.A. Sanctioned entity | - | - | - | |
| MATSUNICHI OIL TRAEADEZ 12, C.A. Sanctioned entity | - | - | - | |
| GRUPO CONTROL SYSTEM 2004, C.A. Sanctioned entity | - | - | - | |
| PLM TRANSPORTE, C.A. Sanctioned entity | - | - | - | |
| P L M SOCIEDAD DE CORRETAJE, C.A. Sanctioned entity | - | - | - | |
| INVERSIONES PMA 243, 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 | - | - | - | |