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

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:id8e8171e6a0a6ac4967f6323c6f8ed7b8bed9fb6bus_trade_cslofac-23895
Organization:idf347c88fe0252b87785dfd3b9d478aaadf876b22engus_ofac_sdnofac-23895
LegalEntity:id25e73107cbd7f7bfab2ddd802197c1ba92f32abcengus_sam_exclusionsusgsa-s4mr6hj6t
  • 1 - 3 of 3
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting
Raw data: P.L.M. GROUP SOCIEDAD DE CORRETAJE DE VALORES, C.A. - OpenSanctions