Statements: INVERSIONES PMA 243, C.A.

Canonical ID: NK-Y9mpSDHtAFd4SLPeCJ7HHd · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressCalle Argentina, entre 3a y 4a Avenida, Casa No 86, Catia, Caracasengus_ofac_sdnofac-23890
LegalEntity:addressCALLE ARGENTINA, ENTRE 3A Y 4A AVENIDA, CASA NO 86, CATIA, CARACASengus_sam_exclusionsusgsa-s4mr6hj6n
Organization:addressEntityaddr-e01b6543e337c2aa96df246678cc9fde91b57dc7us_ofac_sdnofac-23890
LegalEntity:countryveus_sam_exclusionsusgsa-s4mr6hj6n
Organization:countryveus_ofac_sdnofac-23890
LegalEntity:createdAt2018-06-21us_sam_exclusionsusgsa-s4mr6hj6n
LegalEntity:idcdd41c592643bce67a1228c5b9ce8ec303891cbdus_sam_exclusionsusgsa-s4mr6hj6n
Organization:id6ad4b8248076e1f58c4dee32b380f14e1c5d3a41us_trade_cslofac-23890
Organization:id95b8f64ad8c8361bda6ac73770cef78fd4364346us_ofac_sdnofac-23890
LegalEntity:nameINVERSIONES PMA 243, C.A.engus_sam_exclusionsusgsa-s4mr6hj6n
Organization:nameINVERSIONES PMA 243, C.A.us_trade_cslofac-23890
Organization:nameINVERSIONES PMA 243, C.A.engus_ofac_sdnofac-23890
Organization:programIdUS-NARCOengus_ofac_sdnofac-23890
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23890us_ofac_sdnofac-23890
Organization:taxNumberJ-30835786-3engus_ofac_sdnofac-23890
Organization:topicssanctionus_ofac_sdnofac-23890
Organization:topicssanctionus_trade_cslofac-23890
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr6hj6n
LegalEntity:uniqueEntityIdNHVTQX5D9NF8engus_sam_exclusionsusgsa-s4mr6hj6n
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