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, CARACAS, VENengus_sam_exclusionsusgsa-s4mr6hj6n
Organization:addressEntityaddr-e01b6543e337c2aa96df246678cc9fde91b57dc7engus_ofac_sdnofac-23890
LegalEntity:countryveengus_sam_exclusionsusgsa-s4mr6hj6n
Organization:countryveengus_ofac_sdnofac-23890
LegalEntity:createdAt2018-06-21engus_sam_exclusionsusgsa-s4mr6hj6n
LegalEntity:id26b4fdc21babed779b262249dd10582ab521c62bengus_sam_exclusionsusgsa-s4mr6hj6n
Organization:id6ad4b8248076e1f58c4dee32b380f14e1c5d3a41us_trade_cslofac-23890
Organization:id55fee1013913b2684b8119e0ce01d873b7731b4cengus_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=23890engus_ofac_sdnofac-23890
Organization:taxNumberJ-30835786-3engus_ofac_sdnofac-23890
Organization:topicssanctionengus_ofac_sdnofac-23890
Organization:topicssanctionus_trade_cslofac-23890
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr6hj6n
LegalEntity:uniqueEntityIdNHVTQX5D9NF8engus_sam_exclusionsusgsa-s4mr6hj6n
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