Keep updated
Get in touch
Canonical ID: NK-gLoXYF3A89CorZEKmqxPQx · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | CARACAS, VEN | eng | us_sam_exclusions | usgsa-s4mr6hj6t | |||
Organization:address | Caracas | eng | us_ofac_sdn | ofac-23895 | |||
Organization:addressEntity | addr-04f3f55266da4544fbb3e1e5d2c8e721784893b6 | eng | us_ofac_sdn | ofac-23895 | |||
Organization:country | ve | eng | us_ofac_sdn | ofac-23895 | |||
LegalEntity:country | ve | eng | us_sam_exclusions | usgsa-s4mr6hj6t | |||
LegalEntity:createdAt | 2018-06-21 | eng | us_sam_exclusions | usgsa-s4mr6hj6t | |||
Organization:id | 8e8171e6a0a6ac4967f6323c6f8ed7b8bed9fb6b | us_trade_csl | ofac-23895 | ||||
LegalEntity:id | 25e73107cbd7f7bfab2ddd802197c1ba92f32abc | eng | us_sam_exclusions | usgsa-s4mr6hj6t | |||
Organization:id | f347c88fe0252b87785dfd3b9d478aaadf876b22 | eng | us_ofac_sdn | ofac-23895 | |||
Organization:name | P.L.M. GROUP SOCIEDAD DE CORRETAJE DE VALORES, C.A. | eng | us_ofac_sdn | ofac-23895 | |||
Organization:name | P.L.M. GROUP SOCIEDAD DE CORRETAJE DE VALORES, C.A. | us_trade_csl | ofac-23895 | ||||
LegalEntity:name | P.L.M. GROUP SOCIEDAD DE CORRETAJE DE VALORES, C.A. | eng | us_sam_exclusions | usgsa-s4mr6hj6t | |||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-23895 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23895 | eng | us_ofac_sdn | ofac-23895 | |||
Organization:taxNumber | J-31254454-6 | eng | us_ofac_sdn | ofac-23895 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr6hj6t | |||
Organization:topics | sanction | us_trade_csl | ofac-23895 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-23895 | |||
LegalEntity:uniqueEntityId | UAM9MLC7CS78 | eng | us_sam_exclusions | usgsa-s4mr6hj6t | |||