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Canonical ID: NK-nz4sZfLwJRCUeBroBMkpfu · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Av. Francisco de Miranda, Centro Lido, Torre B, piso 10, Ofic. 102-B, El Rosal, Caracas | eng | us_ofac_sdn | ofac-23894 | |||
Organization:addressEntity | addr-e6edd736197f3edc3c6ede20643317e403499665 | eng | us_ofac_sdn | ofac-23894 | |||
Organization:country | ve | eng | us_ofac_sdn | ofac-23894 | |||
Organization:id | d89fb57dff2d0528e616a5b69026c489b98ff640 | eng | us_ofac_sdn | ofac-23894 | |||
Organization:name | PLM CONSULTORES, C.A. | eng | us_ofac_sdn | ofac-23894 | |||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-23894 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23894 | eng | us_ofac_sdn | ofac-23894 | |||
Organization:taxNumber | J-31241965-2 | eng | us_ofac_sdn | ofac-23894 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-23894 | |||