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Canonical ID: NK-oWq9G5Po5GWZjFtzvXyAAc · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Av. Principal de Los Ruices, Edif. El Doral, piso 6, Ofic. 62, Urb. Los Ruices, Caracas | eng | us_ofac_sdn | ofac-23889 | |||
Organization:addressEntity | addr-36f8584c476689b6c06f2675585ec2abe17518c1 | eng | us_ofac_sdn | ofac-23889 | |||
Organization:country | ve | eng | us_ofac_sdn | ofac-23889 | |||
Organization:id | 57e1364d562ea0854a6fdf19dd6ebc6216bcb0e8 | eng | us_ofac_sdn | ofac-23889 | |||
Organization:name | INMUEBLES Y DESARROLLOS WEST POINT, C.A. | eng | us_ofac_sdn | ofac-23889 | |||
Organization:previousName | PLM INMOBILIARIA C.A. | eng | us_ofac_sdn | ofac-23889 | |||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-23889 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23889 | eng | us_ofac_sdn | ofac-23889 | |||
Organization:taxNumber | J-31242224-6 | eng | us_ofac_sdn | ofac-23889 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-23889 | |||