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Canonical ID: NK-gLoXYF3A89CorZEKmqxPQx · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Caracas | eng | us_ofac_sdn | ofac-23895 | |||
LegalEntity:address | CARACAS | eng | us_sam_exclusions | usgsa-s4mr6hj6t | |||
Organization:addressEntity | addr-47070a7989c3745f4c9c6bd519ab226e4b8915d6 | us_ofac_sdn | ofac-23895 | ||||
Organization:country | ve | us_ofac_sdn | ofac-23895 | ||||
LegalEntity:country | ve | us_sam_exclusions | usgsa-s4mr6hj6t | ||||
LegalEntity:createdAt | 2018-06-21 | us_sam_exclusions | usgsa-s4mr6hj6t | ||||
Organization:id | 03aa0ea4f1827f7d7f53ab6a2dabfc58f8b8a5cf | us_ofac_sdn | ofac-23895 | ||||
LegalEntity:id | 8634d5e374ff4e9d75ec6d9dc0aa2f154bc832bd | us_sam_exclusions | usgsa-s4mr6hj6t | ||||
Organization:id | 8e8171e6a0a6ac4967f6323c6f8ed7b8bed9fb6b | us_trade_csl | ofac-23895 | ||||
LegalEntity:name | P.L.M. GROUP SOCIEDAD DE CORRETAJE DE VALORES, C.A. | eng | us_sam_exclusions | usgsa-s4mr6hj6t | |||
Organization:name | P.L.M. GROUP SOCIEDAD DE CORRETAJE DE VALORES, C.A. | us_trade_csl | ofac-23895 | ||||
Organization:name | P.L.M. GROUP SOCIEDAD DE CORRETAJE DE VALORES, C.A. | eng | us_ofac_sdn | ofac-23895 | |||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-23895 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23895 | us_ofac_sdn | ofac-23895 | ||||
Organization:taxNumber | J-31254454-6 | eng | us_ofac_sdn | ofac-23895 | |||
Organization:topics | sanction | us_ofac_sdn | ofac-23895 | ||||
Organization:topics | sanction | us_trade_csl | ofac-23895 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr6hj6t | ||||
LegalEntity:uniqueEntityId | UAM9MLC7CS78 | eng | us_sam_exclusions | usgsa-s4mr6hj6t | |||