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

Canonical ID: NK-gLoXYF3A89CorZEKmqxPQx · 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`	8e8171e6a0a6ac4967f6323c6f8ed7b8bed9fb6b	us_trade_csl	`ofac-23895`	2024-05-07
`Organization:name`	P.L.M. GROUP SOCIEDAD DE CORRETAJE DE VALORES, C.A.	us_trade_csl	`ofac-23895`	2024-05-07
`Organization:topics`	sanction	us_trade_csl	`ofac-23895`	2025-07-17