Statements: PROFIT CORPORATION, C.A.

Canonical ID: NK-Vphe9MBFhoSz5bdQtaqg7q · Entity type: Organization (reference)

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Property		Value	Lang	Source dataset		Source ID	First seen
`Organization:address`		Av. Venezuela con Calle Mohedano, Torre JWM, piso 4, Oficina 4, El Rosal, Caracas	eng	us_ofac_sdn		`ofac-20252`	2023-11-17
`LegalEntity:address`		AV. VENEZUELA CON CALLE MOHEDANO, TORRE JWM, PISO 4, OFICINA 4, EL ROSAL, CARACAS, VEN	eng	us_sam_exclusions		`usgsa-s4mrvrpqs`	2025-02-20