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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 | |||
Organization:addressEntity | addr-479cbfd7446bc1904c332474e8224d85e44d5c01 | us_ofac_sdn | ofac-23897 | ||||
Organization:country | ve | us_ofac_sdn | ofac-23897 | ||||
Organization:id | e98912858f0847bc59daf6be397ace1fc26d2bee | us_ofac_sdn | 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 | ||||