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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 | |||
Organization:addressEntity | addr-04f3f55266da4544fbb3e1e5d2c8e721784893b6 | eng | us_ofac_sdn | ofac-23895 | |||
Organization:country | ve | eng | us_ofac_sdn | ofac-23895 | |||
Organization:id | f347c88fe0252b87785dfd3b9d478aaadf876b22 | eng | us_ofac_sdn | 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 | eng | us_ofac_sdn | ofac-23895 | |||
Organization:taxNumber | J-31254454-6 | eng | us_ofac_sdn | ofac-23895 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-23895 | |||