Keep updated
Get in touch
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-e01b6543e337c2aa96df246678cc9fde91b57dc7 | eng | us_ofac_sdn | ofac-23890 | |||
Organization:country | ve | eng | us_ofac_sdn | ofac-23890 | |||
Organization:id | 55fee1013913b2684b8119e0ce01d873b7731b4c | eng | 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 | eng | us_ofac_sdn | ofac-23890 | |||
Organization:taxNumber | J-30835786-3 | eng | us_ofac_sdn | ofac-23890 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-23890 | |||