NK-oWq9G5Po5GWZjFtzvXyAAc | | Organization:address | | Av. Principal de Los Ruices, Edif. El Doral, piso 6, Ofic. 62, Urb. Los Ruices, Caracas | eng | us_ofac_sdn | | ofac-23889 | |
NK-oWq9G5Po5GWZjFtzvXyAAc | | Organization:addressEntity | | addr-36f8584c476689b6c06f2675585ec2abe17518c1 | eng | us_ofac_sdn | | ofac-23889 | |
NK-oWq9G5Po5GWZjFtzvXyAAc | | Organization:country | | ve | eng | us_ofac_sdn | | ofac-23889 | |
NK-oWq9G5Po5GWZjFtzvXyAAc | | Organization:id | | 3dffb2554100ecce57773690a63e88d747086f42 | eng | us_ofac_sdn | | ofac-23889 | |
NK-oWq9G5Po5GWZjFtzvXyAAc | | Organization:id | | 3f431dd6b28ea57aac26f00396ba7e2c7e98afe3 | | us_trade_csl | | ofac-23889 | |
NK-oWq9G5Po5GWZjFtzvXyAAc | | Organization:name | | INMUEBLES Y DESARROLLOS WEST POINT, C.A. | | us_trade_csl | | ofac-23889 | |
NK-oWq9G5Po5GWZjFtzvXyAAc | | Organization:name | | INMUEBLES Y DESARROLLOS WEST POINT, C.A. | eng | us_ofac_sdn | | ofac-23889 | |
NK-oWq9G5Po5GWZjFtzvXyAAc | | Organization:previousName | | PLM INMOBILIARIA C.A. | eng | us_ofac_sdn | | ofac-23889 | |
NK-oWq9G5Po5GWZjFtzvXyAAc | | Organization:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23889 | eng | us_ofac_sdn | | ofac-23889 | |
NK-oWq9G5Po5GWZjFtzvXyAAc | | Organization:taxNumber | | J-31242224-6 | eng | us_ofac_sdn | | ofac-23889 | |
NK-oWq9G5Po5GWZjFtzvXyAAc | | Organization:topics | | sanction | eng | us_ofac_sdn | | ofac-23889 | |
NK-oWq9G5Po5GWZjFtzvXyAAc | | Organization:topics | | sanction | | us_trade_csl | | ofac-23889 | |