Statements: PLM CONSULTORES, C.A.

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressAV. FRANCISCO DE MIRANDA, CENTRO LIDO, TORRE B, PISO 10, OFIC. 102-B, EL ROSAL, CARACAS, VENengus_sam_exclusionsusgsa-s4mr6hj6s
Organization:addressAv. Francisco de Miranda, Centro Lido, Torre B, piso 10, Ofic. 102-B, El Rosal, Caracasengus_ofac_sdnofac-23894
Organization:addressEntityaddr-e6edd736197f3edc3c6ede20643317e403499665engus_ofac_sdnofac-23894
LegalEntity:countryveengus_sam_exclusionsusgsa-s4mr6hj6s
Organization:countryveengus_ofac_sdnofac-23894
LegalEntity:createdAt2018-06-21engus_sam_exclusionsusgsa-s4mr6hj6s
Organization:idd89fb57dff2d0528e616a5b69026c489b98ff640engus_ofac_sdnofac-23894
Organization:id3205d7c05bcd4ff3ecadc1618c54b8adab7830a4us_trade_cslofac-23894
LegalEntity:id9970a95038c4d09a9d4fcfb6bd0863530f646d35engus_sam_exclusionsusgsa-s4mr6hj6s
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=23894engus_ofac_sdnofac-23894
Organization:taxNumberJ-31241965-2engus_ofac_sdnofac-23894
Organization:topicssanctionengus_ofac_sdnofac-23894
Organization:topicssanctionus_trade_cslofac-23894
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr6hj6s
LegalEntity:uniqueEntityIdRZCCNDBF8TJ1engus_sam_exclusionsusgsa-s4mr6hj6s
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