Statements: INVERSIONES PMA 243, C.A.

Canonical ID: NK-Y9mpSDHtAFd4SLPeCJ7HHd · Entity type: Organization (reference)

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Property		Value	Lang	Source dataset		Source ID	First seen
`LegalEntity:address`		CALLE ARGENTINA, ENTRE 3A Y 4A AVENIDA, CASA NO 86, CATIA, CARACAS, VEN	eng	us_sam_exclusions		`usgsa-s4mr6hj6n`	2024-06-14
`Organization:address`		Calle Argentina, entre 3a y 4a Avenida, Casa No 86, Catia, Caracas	eng	us_ofac_sdn		`ofac-23890`	2023-11-17