NK-LCmYXJwz9kMfwe3X6gHaiq | | Organization:address | | Caracas | eng | us_ofac_sdn | | ofac-23896 | |
NK-LCmYXJwz9kMfwe3X6gHaiq | | Organization:addressEntity | | addr-939f6140617b6a9ec07c68cc2ff51c6755a9ee4c | eng | us_ofac_sdn | | ofac-23896 | |
NK-LCmYXJwz9kMfwe3X6gHaiq | | Organization:country | | ve | eng | us_ofac_sdn | | ofac-23896 | |
NK-LCmYXJwz9kMfwe3X6gHaiq | | Organization:id | | ab0f0d05277f52b8c0d44e26d96b625c5c0fb487 | eng | us_ofac_sdn | | ofac-23896 | |
NK-LCmYXJwz9kMfwe3X6gHaiq | | Organization:id | | d9df8ed4cdb77ac7c15ecb2616ff95e45dffdb59 | | us_trade_csl | | ofac-23896 | |
NK-LCmYXJwz9kMfwe3X6gHaiq | | Organization:name | | PLM SECURITY CONTROL GROUP, C.A. | eng | us_ofac_sdn | | ofac-23896 | |
NK-LCmYXJwz9kMfwe3X6gHaiq | | Organization:name | | PLM SECURITY CONTROL GROUP, C.A. | | us_trade_csl | | ofac-23896 | |
NK-LCmYXJwz9kMfwe3X6gHaiq | | Organization:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23896 | eng | us_ofac_sdn | | ofac-23896 | |
NK-LCmYXJwz9kMfwe3X6gHaiq | | Organization:taxNumber | | J-31403007-8 | eng | us_ofac_sdn | | ofac-23896 | |
NK-LCmYXJwz9kMfwe3X6gHaiq | | Organization:topics | | sanction | eng | us_ofac_sdn | | ofac-23896 | |
NK-LCmYXJwz9kMfwe3X6gHaiq | | Organization:topics | | sanction | | us_trade_csl | | ofac-23896 | |