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

Canonical ID: NK-ZziJoTWCyAVnzBCdDF2bKf · 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	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	CARACAS	eng	us_sam_exclusions	`usgsa-s4mr6hj6w`	2025-12-29
`LegalEntity:country`	ve		us_sam_exclusions	`usgsa-s4mr6hj6w`	2024-06-14
`LegalEntity:createdAt`	2018-06-21		us_sam_exclusions	`usgsa-s4mr6hj6w`	2024-06-14
`LegalEntity:id`	e5ee7f72f5da1f03e5cd5cc59f27bbfa7f3ec851		us_sam_exclusions	`usgsa-s4mr6hj6w`	2026-01-06
`LegalEntity:name`	P L M SOCIEDAD DE CORRETAJE, C.A.	eng	us_sam_exclusions	`usgsa-s4mr6hj6w`	2024-06-14
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mr6hj6w`	2025-12-29
`LegalEntity:uniqueEntityId`	F1H1GJBLZYA5	eng	us_sam_exclusions	`usgsa-s4mr6hj6w`	2024-12-03