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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-bb3fe6493fc0a2b56515f1996fcc1abfed3eba88 | eng | us_ofac_sdn | ofac-23897 | |||
Organization:country | ve | eng | us_ofac_sdn | ofac-23897 | |||
Organization:id | 305fa70e51fe189c3a185c7023692fb3a91e3568 | eng | 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 | eng | us_ofac_sdn | ofac-23897 | |||
Organization:taxNumber | J-30877708-0 | eng | us_ofac_sdn | ofac-23897 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-23897 | |||