P L M SOCIEDAD DE CORRETAJE CA
P L M SOCIEDAD DE CORRETAJE CA is found actively sanctioned on 1 sanction list.
See the individual lists below.
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Country
Venezuela
Our sanctions database shows 1 Address for P L M SOCIEDAD DE CORRETAJE CA:
Caracas Venezuela
ID Details
ID NUMBER : J-30877708-0
ID TYPE : RIF #
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P L M SOCIEDAD DE CORRETAJE 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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