Statements: P L M SOCIEDAD DE CORRETAJE, C.A.

Canonical ID: NK-ZziJoTWCyAVnzBCdDF2bKf · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressCARACAS, VENengus_sam_exclusionsusgsa-s4mr6hj6w
Organization:addressCaracasengus_ofac_sdnofac-23897
Organization:addressEntityaddr-bb3fe6493fc0a2b56515f1996fcc1abfed3eba88engus_ofac_sdnofac-23897
LegalEntity:countryveengus_sam_exclusionsusgsa-s4mr6hj6w
Organization:countryveengus_ofac_sdnofac-23897
LegalEntity:createdAt2018-06-21engus_sam_exclusionsusgsa-s4mr6hj6w
Organization:id305fa70e51fe189c3a185c7023692fb3a91e3568engus_ofac_sdnofac-23897
Organization:id6bdb58d957f55afbf027e0dd1ff70047b681599eus_trade_cslofac-23897
LegalEntity:id1d839376cd33437040c15720b25cdbe82b9cfc1cengus_sam_exclusionsusgsa-s4mr6hj6w
Organization:nameP L M SOCIEDAD DE CORRETAJE, C.A.engus_ofac_sdnofac-23897
Organization:nameP L M SOCIEDAD DE CORRETAJE, C.A.us_trade_cslofac-23897
LegalEntity:nameP L M SOCIEDAD DE CORRETAJE, C.A.engus_sam_exclusionsusgsa-s4mr6hj6w
Organization:programIdUS-NARCOengus_ofac_sdnofac-23897
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23897engus_ofac_sdnofac-23897
Organization:taxNumberJ-30877708-0engus_ofac_sdnofac-23897
Organization:topicssanctionengus_ofac_sdnofac-23897
Organization:topicssanctionus_trade_cslofac-23897
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr6hj6w
LegalEntity:uniqueEntityIdF1H1GJBLZYA5engus_sam_exclusionsusgsa-s4mr6hj6w
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Raw data: P L M SOCIEDAD DE CORRETAJE, C.A. - OpenSanctions