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INMUEBLES Y DESARROLLOS WEST POINT, C.A.

Sanctioned entity

INMUEBLES Y DESARROLLOS WEST POINT, C.A. is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	INMUEBLES Y DESARROLLOS WEST POINT, C.A.				[sources]
Legal form	not available				[sources]
Country	Venezuela				[sources]
Previous name	PLM INMOBILIARIA C.A.				[sources]
Tax Number	`J-31242224-6`				[sources]
Status	not available				[sources]
Address	Av. Principal de Los Ruices, Edif. El Doral, piso 6, Ofic. 62, Urb. Los Ruices, Caracas				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-17	Last checked	2024-04-24	First seen	2023-04-20

Relationships

Address
Full address	Country
Av. Principal de Los Ruices, Edif. El Doral, piso 6, Ofic. 62, Urb. Los Ruices, Caracas	Venezuela

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List28,418

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,618

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Source data IDs: ofac-23889

For experts: raw data explorer

Factsheet Data sources

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