INMUEBLES Y DESARROLLOS WEST POINT, C.A.

List

Type	Entity
List name	SDN (OFAC)
Programs (1)	SDNTK
Date of publication	31.12.2019

Names (2)

Last name/Name	INMUEBLES Y DESARROLLOS WEST POINT, C.A.
Full name/Name	INMUEBLES Y DESARROLLOS WEST POINT, C.A.
Type	Name

Last name/Name	PLM INMOBILIARIA C.A.
Full name/Name	PLM INMOBILIARIA C.A.
Type	Alias
Quality	Strong

Addresses (1)

Street	Av. Principal de Los Ruices, Edif. El Doral, piso 6 Ofic. 62 Urb. Los Ruices
City	Caracas
Country	Venezuela, Bolivarian Republic
Full address	Av. Principal de Los Ruices, Edif. El Doral, piso 6 Ofic. 62 Urb. Los Ruices, Caracas, Venezuela

Identification documents (1)

Type	RIF #: J-31242224-6
Country	Venezuela, Bolivarian Republic

Historical data

No records

Updated: 28.04.2025. 23:15

The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.