Statements: PLM CONSORCIO, C.A.

Canonical ID: NK-FhoioDt6qnX2noL5XDXpBe · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressAV. FRANCISCO DE MIRANDA, EDIF. SAULE, PISO 7, OFIC. 72, CHACAO, CARACAS, VENengus_sam_exclusionsusgsa-s4mr6hj6r
Organization:addressAv. Francisco de Miranda, Edif. Saule, piso 7, Ofic. 72, Chacao, Caracasengus_ofac_sdnofac-23893
Organization:addressEntityaddr-eda864298f4de3b43aefbe3fa05320695370cd72engus_ofac_sdnofac-23893
LegalEntity:countryveengus_sam_exclusionsusgsa-s4mr6hj6r
Organization:countryveengus_ofac_sdnofac-23893
LegalEntity:createdAt2018-06-21engus_sam_exclusionsusgsa-s4mr6hj6r
Organization:idc73539f85196518f08603360970ee85bdf7bed72engus_ofac_sdnofac-23893
Organization:id68579d28b648f97ac07d3ecfd05cbaa60c5ba7e8us_trade_cslofac-23893
LegalEntity:id9735ad5d78e59e46e6828783c0812c54620de41eengus_sam_exclusionsusgsa-s4mr6hj6r
Organization:namePLM CONSORCIO, C.A.engus_ofac_sdnofac-23893
Organization:namePLM CONSORCIO, C.A.us_trade_cslofac-23893
LegalEntity:namePLM CONSORCIO, C.A.engus_sam_exclusionsusgsa-s4mr6hj6r
Organization:programIdUS-NARCOengus_ofac_sdnofac-23893
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23893engus_ofac_sdnofac-23893
Organization:taxNumberJ-31241977-6engus_ofac_sdnofac-23893
Organization:topicssanctionengus_ofac_sdnofac-23893
Organization:topicssanctionus_trade_cslofac-23893
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr6hj6r
LegalEntity:uniqueEntityIdYG1UBN6FJ815engus_sam_exclusionsusgsa-s4mr6hj6r
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