| NK-gLoXYF3A89CorZEKmqxPQx | | Organization:address | | Caracas | eng | us_ofac_sdn | | ofac-23895 | |
| NK-gLoXYF3A89CorZEKmqxPQx | | Organization:addressEntity | | addr-04f3f55266da4544fbb3e1e5d2c8e721784893b6 | eng | us_ofac_sdn | | ofac-23895 | |
| NK-gLoXYF3A89CorZEKmqxPQx | | Organization:country | | ve | eng | us_ofac_sdn | | ofac-23895 | |
| NK-gLoXYF3A89CorZEKmqxPQx | | Organization:id | | 8e8171e6a0a6ac4967f6323c6f8ed7b8bed9fb6b | | us_trade_csl | | ofac-23895 | |
| NK-gLoXYF3A89CorZEKmqxPQx | | Organization:id | | 783c1dd332fc6ca4d46623eeeae66d2e0af7f659 | eng | us_ofac_sdn | | ofac-23895 | |
| NK-gLoXYF3A89CorZEKmqxPQx | | Organization:name | | P.L.M. GROUP SOCIEDAD DE CORRETAJE DE VALORES, C.A. | eng | us_ofac_sdn | | ofac-23895 | |
| NK-gLoXYF3A89CorZEKmqxPQx | | Organization:name | | P.L.M. GROUP SOCIEDAD DE CORRETAJE DE VALORES, C.A. | | us_trade_csl | | ofac-23895 | |
| NK-gLoXYF3A89CorZEKmqxPQx | | Organization:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23895 | eng | us_ofac_sdn | | ofac-23895 | |
| NK-gLoXYF3A89CorZEKmqxPQx | | Organization:taxNumber | | J-31254454-6 | eng | us_ofac_sdn | | ofac-23895 | |
| NK-gLoXYF3A89CorZEKmqxPQx | | Organization:topics | | sanction | | us_trade_csl | | ofac-23895 | |
| NK-gLoXYF3A89CorZEKmqxPQx | | Organization:topics | | sanction | eng | us_ofac_sdn | | ofac-23895 | |
