Lists › OFAC SDN › ofac_sdn-23895
P.L.M. GROUP SOCIEDAD DE CORRETAJE DE VALORES, C.A.
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 23895.
Programs
Names and aliases
| P.L.M. GROUP SOCIEDAD DE CORRETAJE DE VALORES, C.A. | primary |
Identifiers
| RIF # | J-31254454-6 | Venezuela |
Details
| Countries |  Venezuela |
| Addresses | 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.