Lists › OFAC SDN › ofac_sdn-23898
PLM TRANSPORTE, C.A.
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 23898.
Programs
Names and aliases
| PLM TRANSPORTE, C.A. | primary |
Identifiers
| RIF # | J-31242244-0 | Venezuela |
Details
| Countries |  Venezuela |
| Addresses | Av. Caurimare, Edif. San Antonio de Padua, piso 2 Apto. 4 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.