PLM CONSULTORES CA
PLM CONSULTORES CA is found actively sanctioned on 1 sanction list.
PLM CONSULTORES CA is subject to . See the individual lists below.
View Citation
Country
Venezuela
Our sanctions database shows 1 different Address for PLM CONSULTORES CA:
Av. Francisco de Miranda, Centro Lido, Torre B, piso 10 Ofic. 102-B El Rosal Caracas Venezuela
ID Details
ID NUMBER : J-31241965-2
ID TYPE : RIF #
View Notes
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PLM CONSULTORES 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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