NK-ZziJoTWCyAVnzBCdDF2bKf | | Organization:address | | Caracas | eng | us_ofac_sdn | | ofac-23897 | |
NK-ZziJoTWCyAVnzBCdDF2bKf | | Organization:addressEntity | | addr-bb3fe6493fc0a2b56515f1996fcc1abfed3eba88 | eng | us_ofac_sdn | | ofac-23897 | |
NK-ZziJoTWCyAVnzBCdDF2bKf | | Organization:country | | ve | eng | us_ofac_sdn | | ofac-23897 | |
NK-ZziJoTWCyAVnzBCdDF2bKf | | Organization:id | | 6bdb58d957f55afbf027e0dd1ff70047b681599e | | us_trade_csl | | ofac-23897 | |
NK-ZziJoTWCyAVnzBCdDF2bKf | | Organization:id | | 5bf54ea11e1034df8c8961951f46e50a3af0e6cc | eng | us_ofac_sdn | | ofac-23897 | |
NK-ZziJoTWCyAVnzBCdDF2bKf | | Organization:name | | P L M SOCIEDAD DE CORRETAJE, C.A. | eng | us_ofac_sdn | | ofac-23897 | |
NK-ZziJoTWCyAVnzBCdDF2bKf | | Organization:name | | P L M SOCIEDAD DE CORRETAJE, C.A. | | us_trade_csl | | ofac-23897 | |
NK-ZziJoTWCyAVnzBCdDF2bKf | | Organization:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23897 | eng | us_ofac_sdn | | ofac-23897 | |
NK-ZziJoTWCyAVnzBCdDF2bKf | | Organization:taxNumber | | J-30877708-0 | eng | us_ofac_sdn | | ofac-23897 | |
NK-ZziJoTWCyAVnzBCdDF2bKf | | Organization:topics | | sanction | | us_trade_csl | | ofac-23897 | |
NK-ZziJoTWCyAVnzBCdDF2bKf | | Organization:topics | | sanction | eng | us_ofac_sdn | | ofac-23897 | |