PLM SECURITY CONTROL GROUP CA

PLM SECURITY CONTROL GROUP CA is found actively sanctioned on 1 sanction list.

See the individual lists below.
View Citation
Country
Venezuela
Our sanctions database shows 1 Address for PLM SECURITY CONTROL GROUP CA:
Caracas Venezuela
ID Details
ID NUMBER : J-31403007-8
ID TYPE : RIF #
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
PLM SECURITY CONTROL GROUP CA Sanctioned By Below Authority
List NameList AuthorityEffective Date Status

country flagsSpecially Designated Nationals List

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