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| ID | Property | Value | Lang | Source dataset | Source ID | First seen | |||
|---|---|---|---|---|---|---|---|---|---|
| NK-nz4sZfLwJRCUeBroBMkpfu | Organization:address | Av. Francisco de Miranda, Centro Lido, Torre B, piso 10, Ofic. 102-B, El Rosal, Caracas | eng | us_ofac_sdn | ofac-23894 | ||||
| NK-nz4sZfLwJRCUeBroBMkpfu | Organization:addressEntity | addr-e6edd736197f3edc3c6ede20643317e403499665 | eng | us_ofac_sdn | ofac-23894 | ||||
| NK-nz4sZfLwJRCUeBroBMkpfu | Organization:country | ve | eng | us_ofac_sdn | ofac-23894 | ||||
| NK-nz4sZfLwJRCUeBroBMkpfu | Organization:id | 70a340f72dc82267aec4bb8fda1aa21f6c3eac61 | eng | us_ofac_sdn | ofac-23894 | ||||
| NK-nz4sZfLwJRCUeBroBMkpfu | Organization:name | PLM CONSULTORES, C.A. | eng | us_ofac_sdn | ofac-23894 | ||||
| NK-nz4sZfLwJRCUeBroBMkpfu | Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23894 | eng | us_ofac_sdn | ofac-23894 | ||||
| NK-nz4sZfLwJRCUeBroBMkpfu | Organization:taxNumber | J-31241965-2 | eng | us_ofac_sdn | ofac-23894 | ||||
| NK-nz4sZfLwJRCUeBroBMkpfu | Organization:topics | sanction | eng | us_ofac_sdn | ofac-23894 | ||||