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

Canonical ID: NK-gLoXYF3A89CorZEKmqxPQx · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	CARACAS, VEN	eng	us_sam_exclusions	`usgsa-s4mr6hj6t`	2024-06-14
`LegalEntity:country`	ve	eng	us_sam_exclusions	`usgsa-s4mr6hj6t`	2024-06-14
`LegalEntity:createdAt`	2018-06-21	eng	us_sam_exclusions	`usgsa-s4mr6hj6t`	2024-06-14
`LegalEntity:id`	25e73107cbd7f7bfab2ddd802197c1ba92f32abc	eng	us_sam_exclusions	`usgsa-s4mr6hj6t`	2025-02-23
`LegalEntity:name`	P.L.M. GROUP SOCIEDAD DE CORRETAJE DE VALORES, C.A.	eng	us_sam_exclusions	`usgsa-s4mr6hj6t`	2024-06-14
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr6hj6t`	2024-06-28
`LegalEntity:uniqueEntityId`	UAM9MLC7CS78	eng	us_sam_exclusions	`usgsa-s4mr6hj6t`	2024-12-03