Statements: PLM TRANSPORTE, C.A.

Canonical ID: NK-L9q9pks74dwWSWMWXKBhpo · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressAV. CAURIMARE, EDIF. SAN ANTONIO DE PADUA, PISO 2, APTO. 4, URB. COLINAS DE BELLO MONTE, CARACAS, VENengus_sam_exclusionsusgsa-s4mr6hj6x
Organization:addressAv. Caurimare, Edif. San Antonio de Padua, piso 2, Apto. 4, Urb. Colinas de Bello Monte, Caracasengus_ofac_sdnofac-23898
Organization:addressEntityaddr-d6a9a61876f588a00c5fc846f8c2df3fe412459bengus_ofac_sdnofac-23898
Organization:countryveengus_ofac_sdnofac-23898
LegalEntity:countryveengus_sam_exclusionsusgsa-s4mr6hj6x
LegalEntity:createdAt2018-06-21engus_sam_exclusionsusgsa-s4mr6hj6x
Organization:id64217bbe90cb08601c0f65cfcd23373dd7d99443us_trade_cslofac-23898
LegalEntity:id387a2906d0d984e3344ac70b35090d041b844400engus_sam_exclusionsusgsa-s4mr6hj6x
Organization:id5e8b984071e2d1f609bd729e513f715936120739engus_ofac_sdnofac-23898
Organization:namePLM TRANSPORTE, C.A.engus_ofac_sdnofac-23898
Organization:namePLM TRANSPORTE, C.A.us_trade_cslofac-23898
LegalEntity:namePLM TRANSPORTE, C.A.engus_sam_exclusionsusgsa-s4mr6hj6x
Organization:programIdUS-NARCOengus_ofac_sdnofac-23898
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23898engus_ofac_sdnofac-23898
Organization:taxNumberJ-31242244-0engus_ofac_sdnofac-23898
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr6hj6x
Organization:topicssanctionus_trade_cslofac-23898
Organization:topicssanctionengus_ofac_sdnofac-23898
LegalEntity:uniqueEntityIdTG3QGMRCHK68engus_sam_exclusionsusgsa-s4mr6hj6x
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