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
`Organization:id`	d89fb57dff2d0528e616a5b69026c489b98ff640	eng	us_ofac_sdn	`ofac-23894`	2025-06-02
`Organization:id`	3205d7c05bcd4ff3ecadc1618c54b8adab7830a4		us_trade_csl	`ofac-23894`	2024-05-07
`LegalEntity:id`	9970a95038c4d09a9d4fcfb6bd0863530f646d35	eng	us_sam_exclusions	`usgsa-s4mr6hj6s`	2025-02-23