Lists of sanctions
216.73.216.78
06.06.2025 20:43:08

P.L.M. GROUP SOCIEDAD DE CORRETAJE DE VALORES, C.A.

List

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

Names (1)

Last name/Name P.L.M. GROUP SOCIEDAD DE CORRETAJE DE VALORES, C.A.
Full name/Name P.L.M. GROUP SOCIEDAD DE CORRETAJE DE VALORES, C.A.
Type Name

Addresses (1)

City Caracas
Country Venezuela, Bolivarian Republic
Full address Caracas, Venezuela

Identification documents (1)

Type RIF #: J-31254454-6
Country Venezuela, Bolivarian Republic

Historical data

No records
Updated: 06.06.2025. 20:15
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