PLM CONSORCIO CA
PLM CONSORCIO 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 PLM CONSORCIO CA:
Av. Francisco de Miranda, Edif. Saule, piso 7 Ofic. 72 Chacao Caracas Venezuela
ID Details
ID NUMBER : J-31241977-6
ID TYPE : RIF #
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PLM CONSORCIO 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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