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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | INVERSIONES PMA 243, C.A. | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Venezuela | [sources] | |||
| Tax Number | J-30835786-3 | [sources] | |||
| Unique Entity ID | NHVTQX5D9NF8 | [sources] | |||
| Status | not available | [sources] | |||
| Address | CALLE ARGENTINA, ENTRE 3A Y 4A AVENIDA, CASA NO 86, CATIA, CARACAS, VEN · Calle Argentina, entre 3a y 4a Avenida, Casa No 86, Catia, Caracas | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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 of America · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Calle Argentina, entre 3a y 4a Avenida, Casa No 86, Catia, Caracas | Venezuela | |
| United States of America | Office of Foreign Assets Control | Counter Narcotics Trafficking Sanctions | - | - |