Lists › OFAC SDN › ofac_sdn-23889
INMUEBLES Y DESARROLLOS WEST POINT, C.A.
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 23889.
Programs
Names and aliases
| INMUEBLES Y DESARROLLOS WEST POINT, C.A. | primary |
| PLM INMOBILIARIA C.A. | alias (strong) |
Identifiers
| RIF # | J-31242224-6 | Venezuela |
Details
| Countries |  Venezuela |
| Addresses | Av. Principal de Los Ruices, Edif. El Doral, piso 6 Ofic. 62 Caracas Venezuela |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.