INVERSIONES PMA 243 CA
INVERSIONES PMA 243 CA is found actively sanctioned on 1 sanction list.
INVERSIONES PMA 243 CA is subject to . See the individual lists below.
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Country
Venezuela
Our sanctions database shows 1 different Address for INVERSIONES PMA 243 CA:
Calle Argentina, entre 3a y 4a Avenida Casa No 86 Catia Caracas Venezuela
ID Details
ID NUMBER : J-30835786-3
ID TYPE : RIF #
View Notes
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INVERSIONES PMA 243 CA Sanctioned By Below Authority
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Jan 16, 2023 | active |
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