Statements: P L M SOCIEDAD DE CORRETAJE, C.A.

Canonical ID: NK-ZziJoTWCyAVnzBCdDF2bKf · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:id`	1d8654e433b4dbcd90dbb420c174f18d2ef55745	eng	us_sam_exclusions	`usgsa-s4mr6hj6w`	2024-06-28
`Organization:id`	6bdb58d957f55afbf027e0dd1ff70047b681599e		us_trade_csl	`ofac-23897`	2024-05-07
`Organization:id`	5bf54ea11e1034df8c8961951f46e50a3af0e6cc	eng	us_ofac_sdn	`ofac-23897`	2023-11-17