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Canonical ID: NK-Y9mpSDHtAFd4SLPeCJ7HHd · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Calle Argentina, entre 3a y 4a Avenida, Casa No 86, Catia, Caracas | eng | us_ofac_sdn | ofac-23890 | |||
Organization:addressEntity | addr-38750fe06961af7cb3b24dfdf0a51fba730e2af3 | us_ofac_sdn | ofac-23890 | ||||
Organization:country | ve | us_ofac_sdn | ofac-23890 | ||||
Organization:id | 872cc515e24e848fc3d5e5d910a4112c1f94318e | us_ofac_sdn | ofac-23890 | ||||
Organization:name | INVERSIONES PMA 243, C.A. | eng | us_ofac_sdn | ofac-23890 | |||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-23890 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23890 | us_ofac_sdn | ofac-23890 | ||||
Organization:taxNumber | J-30835786-3 | eng | us_ofac_sdn | ofac-23890 | |||
Organization:topics | sanction | us_ofac_sdn | ofac-23890 | ||||