Statements: INVERSIONES PMA 243, C.A.

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`LegalEntity:id`	cdd41c592643bce67a1228c5b9ce8ec303891cbd	us_sam_exclusions	`usgsa-s4mr6hj6n`	2026-01-06
`Organization:id`	6ad4b8248076e1f58c4dee32b380f14e1c5d3a41	us_trade_csl	`ofac-23890`	2026-01-06
`Organization:id`	95b8f64ad8c8361bda6ac73770cef78fd4364346	us_ofac_sdn	`ofac-23890`	2026-01-06