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IDPropertyValueLangSource datasetSource IDFirst seen
NK-LCmYXJwz9kMfwe3X6gHaiqOrganization:addressCaracasengus_ofac_sdnofac-23896
NK-LCmYXJwz9kMfwe3X6gHaiqOrganization:addressEntityaddr-939f6140617b6a9ec07c68cc2ff51c6755a9ee4cengus_ofac_sdnofac-23896
NK-LCmYXJwz9kMfwe3X6gHaiqOrganization:countryveengus_ofac_sdnofac-23896
NK-LCmYXJwz9kMfwe3X6gHaiqOrganization:idab0f0d05277f52b8c0d44e26d96b625c5c0fb487engus_ofac_sdnofac-23896
NK-LCmYXJwz9kMfwe3X6gHaiqOrganization:idd9df8ed4cdb77ac7c15ecb2616ff95e45dffdb59us_trade_cslofac-23896
NK-LCmYXJwz9kMfwe3X6gHaiqOrganization:namePLM SECURITY CONTROL GROUP, C.A.engus_ofac_sdnofac-23896
NK-LCmYXJwz9kMfwe3X6gHaiqOrganization:namePLM SECURITY CONTROL GROUP, C.A.us_trade_cslofac-23896
NK-LCmYXJwz9kMfwe3X6gHaiqOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23896engus_ofac_sdnofac-23896
NK-LCmYXJwz9kMfwe3X6gHaiqOrganization:taxNumberJ-31403007-8engus_ofac_sdnofac-23896
NK-LCmYXJwz9kMfwe3X6gHaiqOrganization:topicssanctionengus_ofac_sdnofac-23896
NK-LCmYXJwz9kMfwe3X6gHaiqOrganization:topicssanctionus_trade_cslofac-23896
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