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	Source dataset	Source ID	First seen
`Organization:id`	6bdb58d957f55afbf027e0dd1ff70047b681599e	us_trade_csl	`ofac-23897`	2026-01-06
`LegalEntity:id`	e5ee7f72f5da1f03e5cd5cc59f27bbfa7f3ec851	us_sam_exclusions	`usgsa-s4mr6hj6w`	2026-01-06
`Organization:id`	e98912858f0847bc59daf6be397ace1fc26d2bee	us_ofac_sdn	`ofac-23897`	2026-01-26