PLM CONSULTORES, C.A.

List

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

Names (1)

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

Addresses (1)

Street	Av. Francisco de Miranda, Centro Lido, Torre B, piso 10 Ofic. 102-B El Rosal
City	Caracas
Country	Venezuela, Bolivarian Republic
Full address	Av. Francisco de Miranda, Centro Lido, Torre B, piso 10 Ofic. 102-B El Rosal, Caracas, Venezuela

Identification documents (1)

Type	RIF #: J-31241965-2
Country	Venezuela, Bolivarian Republic

Historical data

No records

Updated: 28.04.2025. 19:16

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