Statements: PLM CONSULTORES, C.A.

Canonical ID: NK-nz4sZfLwJRCUeBroBMkpfu · 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
`LegalEntity:address`	AV. FRANCISCO DE MIRANDA, CENTRO LIDO, TORRE B, PISO 10, OFIC. 102-B, EL ROSAL, CARACAS, VEN	eng	us_sam_exclusions	`usgsa-s4mr6hj6s`	2024-06-14
`LegalEntity:country`	ve	eng	us_sam_exclusions	`usgsa-s4mr6hj6s`	2024-06-14
`LegalEntity:createdAt`	2018-06-21	eng	us_sam_exclusions	`usgsa-s4mr6hj6s`	2024-06-14
`LegalEntity:id`	9970a95038c4d09a9d4fcfb6bd0863530f646d35	eng	us_sam_exclusions	`usgsa-s4mr6hj6s`	2025-02-23
`LegalEntity:name`	PLM CONSULTORES, C.A.	eng	us_sam_exclusions	`usgsa-s4mr6hj6s`	2024-06-14
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr6hj6s`	2024-06-28
`LegalEntity:uniqueEntityId`	RZCCNDBF8TJ1	eng	us_sam_exclusions	`usgsa-s4mr6hj6s`	2024-12-03