Statements: PLM SECURITY CONTROL GROUP, C.A.

Canonical ID: NK-LCmYXJwz9kMfwe3X6gHaiq · Entity type: Organization (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:id`	d9df8ed4cdb77ac7c15ecb2616ff95e45dffdb59		us_trade_csl	`ofac-23896`	2024-05-07
`LegalEntity:id`	5f37f1c7495ec1de400d83aef1ee32017aed9bc8	eng	us_sam_exclusions	`usgsa-s4mr6hj6v`	2024-06-28
`Organization:id`	ab0f0d05277f52b8c0d44e26d96b625c5c0fb487	eng	us_ofac_sdn	`ofac-23896`	2023-11-17