Statements: PLM TRANSPORTE, C.A.

Canonical ID: NK-L9q9pks74dwWSWMWXKBhpo · Entity type: Organization (reference)

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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`	2023-11-17
`LegalEntity:address`		AV. CAURIMARE, EDIF. SAN ANTONIO DE PADUA, PISO 2, APTO. 4, URB. COLINAS DE BELLO MONTE, CARACAS, VEN	eng	us_sam_exclusions		`usgsa-s4mr6hj6x`	2024-06-14