Keep updated
Get in touch
| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | PLM CONSORCIO, C.A. | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Venezuela | [sources] | |||
| Tax Number | J-31241977-6 | [sources] | |||
| Unique Entity ID | YG1UBN6FJ815 | [sources] | |||
| Status | not available | [sources] | |||
| Address | AV. FRANCISCO DE MIRANDA, EDIF. SAULE, PISO 7, OFIC. 72, CHACAO, CARACAS, VEN · Av. Francisco de Miranda, Edif. Saule, piso 7, Ofic. 72, Chacao, Caracas | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Av. Francisco de Miranda, Edif. Saule, piso 7, Ofic. 72, Chacao, Caracas | Venezuela | |
| United States | Office of Foreign Assets Control | Counter Narcotics Trafficking Sanctions | - | - |