Lists of sanctions
216.73.216.181
07.06.2025 17:15:07

INVERSIONES PMA 243, C.A.

List

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

Names (1)

Last name/Name INVERSIONES PMA 243, C.A.
Full name/Name INVERSIONES PMA 243, C.A.
Type Name

Addresses (1)

Street Calle Argentina, entre 3a y 4a Avenida Casa No 86 Catia
City Caracas
Country Venezuela, Bolivarian Republic
Full address Calle Argentina, entre 3a y 4a Avenida Casa No 86 Catia, Caracas, Venezuela

Identification documents (1)

Type RIF #: J-30835786-3
Country Venezuela, Bolivarian Republic

Historical data

No records
Updated: 07.06.2025. 16:15
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