INMUEBLES Y DESARROLLOS WEST POINT CA

INMUEBLES Y DESARROLLOS WEST POINT CA is found actively sanctioned on 1 sanction list.

See the individual lists below.
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We have found 1 alias by which INMUEBLES Y DESARROLLOS WEST POINT CA is known as:
  • PLM INMOBILIARIA C.A.
Country
Venezuela
Our sanctions database shows 1 Address for INMUEBLES Y DESARROLLOS WEST POINT CA:
Av. Principal de Los Ruices, Edif. El Doral, piso 6 Ofic. 62 Urb. Los Ruices Caracas Venezuela
ID Details
ID NUMBER : J-31242224-6
ID TYPE : RIF #
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INMUEBLES Y DESARROLLOS WEST POINT CA Sanctioned By Below Authority
List NameList AuthorityEffective Date Status

country flagsSpecially Designated Nationals List

U.S. Department of The TreasuryJan 16, 2023active