Statements: PLM CONSULTORES, C.A.

Canonical ID: NK-nz4sZfLwJRCUeBroBMkpfu · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressAv. Francisco de Miranda, Centro Lido, Torre B, piso 10, Ofic. 102-B, El Rosal, Caracasengus_ofac_sdnofac-23894
LegalEntity:addressAV. FRANCISCO DE MIRANDA, CENTRO LIDO, TORRE B, PISO 10, OFIC. 102-B, EL ROSAL, CARACASengus_sam_exclusionsusgsa-s4mr6hj6s
Organization:addressEntityaddr-8acceeca5ab504c0512ebdec540599a476f9c28eus_ofac_sdnofac-23894
LegalEntity:countryveus_sam_exclusionsusgsa-s4mr6hj6s
Organization:countryveus_ofac_sdnofac-23894
LegalEntity:createdAt2018-06-21us_sam_exclusionsusgsa-s4mr6hj6s
Organization:id3205d7c05bcd4ff3ecadc1618c54b8adab7830a4us_trade_cslofac-23894
LegalEntity:id1dbcc9685458dff39da388cad107b6ab7021e2c7us_sam_exclusionsusgsa-s4mr6hj6s
Organization:id89ca7e68090245e9847e9b9b6eda43032fbe08f5us_ofac_sdnofac-23894
Organization:namePLM CONSULTORES, C.A.engus_ofac_sdnofac-23894
Organization:namePLM CONSULTORES, C.A.us_trade_cslofac-23894
LegalEntity:namePLM CONSULTORES, C.A.engus_sam_exclusionsusgsa-s4mr6hj6s
Organization:programIdUS-NARCOengus_ofac_sdnofac-23894
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23894us_ofac_sdnofac-23894
Organization:taxNumberJ-31241965-2engus_ofac_sdnofac-23894
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr6hj6s
Organization:topicssanctionus_trade_cslofac-23894
Organization:topicssanctionus_ofac_sdnofac-23894
LegalEntity:uniqueEntityIdRZCCNDBF8TJ1engus_sam_exclusionsusgsa-s4mr6hj6s
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