PLM TRANSPORTE, C.A.
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDNTK |
| Date of publication | 31.12.2019 |
Names (1)
| Last name/Name | PLM TRANSPORTE, C.A. |
|---|---|
| Full name/Name | PLM TRANSPORTE, C.A. |
| Type | Name |
Addresses (1)
| Street | Av. Caurimare, Edif. San Antonio de Padua, piso 2 Apto. 4 Urb. Colinas de Bello Monte |
|---|---|
| City | Caracas |
| Country | Venezuela, Bolivarian Republic |
| Full address | Av. Caurimare, Edif. San Antonio de Padua, piso 2 Apto. 4 Urb. Colinas de Bello Monte, Caracas, Venezuela |
Identification documents (1)
| Type | RIF #: J-31242244-0 |
|---|---|
| Country | Venezuela, Bolivarian Republic |
Historical data
No records
Updated: 19.10.2025. 21:15
Sanctions list data updated: 04.08.2024. 04:15
Sanctions list data updated: 04.08.2024. 04:15
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