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

Canonical ID: NK-ZziJoTWCyAVnzBCdDF2bKf · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:id`	6bdb58d957f55afbf027e0dd1ff70047b681599e		us_trade_csl	`ofac-23897`	2024-05-07
`Organization:id`	305fa70e51fe189c3a185c7023692fb3a91e3568	eng	us_ofac_sdn	`ofac-23897`	2025-06-02
`LegalEntity:id`	1d839376cd33437040c15720b25cdbe82b9cfc1c	eng	us_sam_exclusions	`usgsa-s4mr6hj6w`	2025-02-23