Statements: PLM CONSORCIO, C.A.

Canonical ID: NK-FhoioDt6qnX2noL5XDXpBe · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressAv. Francisco de Miranda, Edif. Saule, piso 7, Ofic. 72, Chacao, Caracasengus_ofac_sdnofac-23893
LegalEntity:addressAV. FRANCISCO DE MIRANDA, EDIF. SAULE, PISO 7, OFIC. 72, CHACAO, CARACASengus_sam_exclusionsusgsa-s4mr6hj6r
Organization:addressEntityaddr-669d15883c94ad23dce740bdcc7dc41a4a906200us_ofac_sdnofac-23893
LegalEntity:countryveus_sam_exclusionsusgsa-s4mr6hj6r
Organization:countryveus_ofac_sdnofac-23893
LegalEntity:createdAt2018-06-21us_sam_exclusionsusgsa-s4mr6hj6r
Organization:id68579d28b648f97ac07d3ecfd05cbaa60c5ba7e8us_trade_cslofac-23893
LegalEntity:idc0d5f447d4d12affe3afe9e13448b38795135a0cus_sam_exclusionsusgsa-s4mr6hj6r
Organization:ideda917020b936547611a579fdd2eca52f74b68fdus_ofac_sdnofac-23893
Organization:namePLM CONSORCIO, C.A.engus_ofac_sdnofac-23893
Organization:namePLM CONSORCIO, C.A.us_trade_cslofac-23893
LegalEntity:namePLM CONSORCIO, C.A.engus_sam_exclusionsusgsa-s4mr6hj6r
Organization:programIdUS-NARCOengus_ofac_sdnofac-23893
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23893us_ofac_sdnofac-23893
Organization:taxNumberJ-31241977-6engus_ofac_sdnofac-23893
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr6hj6r
Organization:topicssanctionus_trade_cslofac-23893
Organization:topicssanctionus_ofac_sdnofac-23893
LegalEntity:uniqueEntityIdYG1UBN6FJ815engus_sam_exclusionsusgsa-s4mr6hj6r
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