Statements: INMUEBLES Y DESARROLLOS WEST POINT, C.A.

Canonical ID: NK-oWq9G5Po5GWZjFtzvXyAAc · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressAv. Principal de Los Ruices, Edif. El Doral, piso 6, Ofic. 62, Urb. Los Ruices, Caracasengus_ofac_sdnofac-23889
LegalEntity:addressAV. PRINCIPAL DE LOS RUICES, EDIF. EL DORAL, PISO 6, OFIC. 62, URB. LOS RUICES, CARACAS, VENengus_sam_exclusionsusgsa-s4mr6hj6m
Organization:addressEntityaddr-36f8584c476689b6c06f2675585ec2abe17518c1engus_ofac_sdnofac-23889
Organization:countryveengus_ofac_sdnofac-23889
LegalEntity:countryveengus_sam_exclusionsusgsa-s4mr6hj6m
LegalEntity:createdAt2018-06-21engus_sam_exclusionsusgsa-s4mr6hj6m
Organization:id3f431dd6b28ea57aac26f00396ba7e2c7e98afe3us_trade_cslofac-23889
Organization:id57e1364d562ea0854a6fdf19dd6ebc6216bcb0e8engus_ofac_sdnofac-23889
LegalEntity:id5b9cc97d9f2da248f37ce872783b2e8bfc672dabengus_sam_exclusionsusgsa-s4mr6hj6m
LegalEntity:nameINMUEBLES Y DESARROLLOS WEST POINT, C.A.engus_sam_exclusionsusgsa-s4mr6hj6m
Organization:nameINMUEBLES Y DESARROLLOS WEST POINT, C.A.us_trade_cslofac-23889
Organization:nameINMUEBLES Y DESARROLLOS WEST POINT, C.A.engus_ofac_sdnofac-23889
Organization:previousNamePLM INMOBILIARIA C.A.engus_ofac_sdnofac-23889
Organization:programIdUS-NARCOengus_ofac_sdnofac-23889
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23889engus_ofac_sdnofac-23889
Organization:taxNumberJ-31242224-6engus_ofac_sdnofac-23889
Organization:topicssanctionengus_ofac_sdnofac-23889
Organization:topicssanctionus_trade_cslofac-23889
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr6hj6m
LegalEntity:uniqueEntityIdHZM5BE13ANV5engus_sam_exclusionsusgsa-s4mr6hj6m
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