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Canonical ID: NK-ZziJoTWCyAVnzBCdDF2bKf · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Caracas | eng | us_ofac_sdn | ofac-23897 | |||
LegalEntity:address | CARACAS | eng | us_sam_exclusions | usgsa-s4mr6hj6w | |||
Organization:addressEntity | addr-bb3fe6493fc0a2b56515f1996fcc1abfed3eba88 | us_ofac_sdn | ofac-23897 | ||||
Organization:country | ve | us_ofac_sdn | ofac-23897 | ||||
LegalEntity:country | ve | us_sam_exclusions | usgsa-s4mr6hj6w | ||||
LegalEntity:createdAt | 2018-06-21 | us_sam_exclusions | usgsa-s4mr6hj6w | ||||
Organization:id | 439491cab2043d0e0547a9e7d280dc2ea64d5815 | us_ofac_sdn | ofac-23897 | ||||
LegalEntity:id | e5ee7f72f5da1f03e5cd5cc59f27bbfa7f3ec851 | us_sam_exclusions | usgsa-s4mr6hj6w | ||||
Organization:id | 6bdb58d957f55afbf027e0dd1ff70047b681599e | us_trade_csl | ofac-23897 | ||||
LegalEntity:name | P L M SOCIEDAD DE CORRETAJE, C.A. | eng | us_sam_exclusions | usgsa-s4mr6hj6w | |||
Organization:name | P L M SOCIEDAD DE CORRETAJE, C.A. | us_trade_csl | ofac-23897 | ||||
Organization:name | P L M SOCIEDAD DE CORRETAJE, C.A. | eng | us_ofac_sdn | ofac-23897 | |||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-23897 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23897 | us_ofac_sdn | ofac-23897 | ||||
Organization:taxNumber | J-30877708-0 | eng | us_ofac_sdn | ofac-23897 | |||
Organization:topics | sanction | us_ofac_sdn | ofac-23897 | ||||
Organization:topics | sanction | us_trade_csl | ofac-23897 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr6hj6w | ||||
LegalEntity:uniqueEntityId | F1H1GJBLZYA5 | eng | us_sam_exclusions | usgsa-s4mr6hj6w | |||