Lists › OFAC SDN › ofac_sdn-23890
INVERSIONES PMA 243, C.A.
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 23890.
Programs
Names and aliases
| INVERSIONES PMA 243, C.A. | primary |
Identifiers
| RIF # | J-30835786-3 | Venezuela |
Details
| Countries |  Venezuela |
| Addresses | Calle Argentina, entre 3a y 4a Avenida Casa No 86 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.