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Canonical ID: NK-ZziJoTWCyAVnzBCdDF2bKf · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | CARACAS, VEN | eng | us_sam_exclusions | usgsa-s4mr6hj6w | |||
LegalEntity:country | ve | eng | us_sam_exclusions | usgsa-s4mr6hj6w | |||
LegalEntity:createdAt | 2018-06-21 | eng | us_sam_exclusions | usgsa-s4mr6hj6w | |||
LegalEntity:id | 1d839376cd33437040c15720b25cdbe82b9cfc1c | eng | us_sam_exclusions | usgsa-s4mr6hj6w | |||
LegalEntity:name | P L M SOCIEDAD DE CORRETAJE, C.A. | eng | us_sam_exclusions | usgsa-s4mr6hj6w | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr6hj6w | |||
LegalEntity:uniqueEntityId | F1H1GJBLZYA5 | eng | us_sam_exclusions | usgsa-s4mr6hj6w | |||