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Canonical ID: NK-LCmYXJwz9kMfwe3X6gHaiq · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Caracas | eng | us_ofac_sdn | ofac-23896 | |||
LegalEntity:address | CARACAS, VEN | eng | us_sam_exclusions | usgsa-s4mr6hj6v | |||
Organization:addressEntity | addr-939f6140617b6a9ec07c68cc2ff51c6755a9ee4c | eng | us_ofac_sdn | ofac-23896 | |||
LegalEntity:country | ve | eng | us_sam_exclusions | usgsa-s4mr6hj6v | |||
Organization:country | ve | eng | us_ofac_sdn | ofac-23896 | |||
LegalEntity:createdAt | 2018-06-21 | eng | us_sam_exclusions | usgsa-s4mr6hj6v | |||
LegalEntity:id | 09a3efb23167a120a1669fc2ff8bfc902d37b11a | eng | us_sam_exclusions | usgsa-s4mr6hj6v | |||
Organization:id | d9df8ed4cdb77ac7c15ecb2616ff95e45dffdb59 | us_trade_csl | ofac-23896 | ||||
Organization:id | 2090c75e759d6116e52a43e5e98d92760c7093a5 | eng | us_ofac_sdn | ofac-23896 | |||
LegalEntity:name | PLM SECURITY CONTROL GROUP, C.A. | eng | us_sam_exclusions | usgsa-s4mr6hj6v | |||
Organization:name | PLM SECURITY CONTROL GROUP, C.A. | us_trade_csl | ofac-23896 | ||||
Organization:name | PLM SECURITY CONTROL GROUP, C.A. | eng | us_ofac_sdn | ofac-23896 | |||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-23896 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23896 | eng | us_ofac_sdn | ofac-23896 | |||
Organization:taxNumber | J-31403007-8 | eng | us_ofac_sdn | ofac-23896 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-23896 | |||
Organization:topics | sanction | us_trade_csl | ofac-23896 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr6hj6v | |||
LegalEntity:uniqueEntityId | SW7QN1191CM7 | eng | us_sam_exclusions | usgsa-s4mr6hj6v | |||