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Canonical ID: NK-FhoioDt6qnX2noL5XDXpBe · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Av. Francisco de Miranda, Edif. Saule, piso 7, Ofic. 72, Chacao, Caracas | eng | us_ofac_sdn | ofac-23893 | |||
Organization:addressEntity | addr-eda864298f4de3b43aefbe3fa05320695370cd72 | eng | us_ofac_sdn | ofac-23893 | |||
Organization:country | ve | eng | us_ofac_sdn | ofac-23893 | |||
Organization:id | c73539f85196518f08603360970ee85bdf7bed72 | eng | us_ofac_sdn | ofac-23893 | |||
Organization:name | PLM CONSORCIO, C.A. | eng | us_ofac_sdn | ofac-23893 | |||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-23893 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23893 | eng | us_ofac_sdn | ofac-23893 | |||
Organization:taxNumber | J-31241977-6 | eng | us_ofac_sdn | ofac-23893 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-23893 | |||