Canonical ID: NK-L9q9pks74dwWSWMWXKBhpo · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
| Organization:address | Av. Caurimare, Edif. San Antonio de Padua, piso 2, Apto. 4, Urb. Colinas de Bello Monte, Caracas | eng | us_ofac_sdn | ofac-23898 | |||
| Organization:addressEntity | addr-d6a9a61876f588a00c5fc846f8c2df3fe412459b | eng | us_ofac_sdn | ofac-23898 | |||
| Organization:country | ve | eng | us_ofac_sdn | ofac-23898 | |||
| Organization:id | 5e8b984071e2d1f609bd729e513f715936120739 | eng | us_ofac_sdn | ofac-23898 | |||
| Organization:name | PLM TRANSPORTE, C.A. | eng | us_ofac_sdn | ofac-23898 | |||
| Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-23898 | |||
| Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23898 | eng | us_ofac_sdn | ofac-23898 | |||
| Organization:taxNumber | J-31242244-0 | eng | us_ofac_sdn | ofac-23898 | |||
| Organization:topics | sanction | eng | us_ofac_sdn | ofac-23898 | |||