Lists of sanctions
18.224.70.193
29.04.2025 14:37:32

PLM CONSORCIO, C.A.

List

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

Names (1)

Last name/Name PLM CONSORCIO, C.A.
Full name/Name PLM CONSORCIO, C.A.
Type Name

Addresses (1)

Street Av. Francisco de Miranda, Edif. Saule, piso 7 Ofic. 72 Chacao
City Caracas
Country Venezuela, Bolivarian Republic
Full address Av. Francisco de Miranda, Edif. Saule, piso 7 Ofic. 72 Chacao, Caracas, Venezuela

Identification documents (1)

Type RIF #: J-31241977-6
Country Venezuela, Bolivarian Republic

Historical data

No records
Updated: 29.04.2025. 14:16
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