Lists › OFAC SDN › ofac_sdn-23894
PLM CONSULTORES, C.A.
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 23894.
Programs
Names and aliases
| PLM CONSULTORES, C.A. | primary |
Identifiers
| RIF # | J-31241965-2 | Venezuela |
Details
| Countries |  Venezuela |
| Addresses | Av. Francisco de Miranda, Centro Lido, Torre B, piso 10 Ofic. 102-B 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.