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	Lang	Source dataset	Source ID	First seen
`Organization:id`	f347c88fe0252b87785dfd3b9d478aaadf876b22	eng	us_ofac_sdn	`ofac-23895`	2025-06-02
`Organization:id`	8e8171e6a0a6ac4967f6323c6f8ed7b8bed9fb6b		us_trade_csl	`ofac-23895`	2024-05-07
`LegalEntity:id`	25e73107cbd7f7bfab2ddd802197c1ba92f32abc	eng	us_sam_exclusions	`usgsa-s4mr6hj6t`	2025-02-23