Statements: PLM CONSORCIO, C.A.

Canonical ID: NK-FhoioDt6qnX2noL5XDXpBe · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:id`	4270ecf87d1e68fff973ad01406c9224ee2d9546	eng	us_ofac_sdn	`ofac-23893`	2023-11-17
`LegalEntity:id`	be607f514e55dd6cb8c72b93123b1955c778d762	eng	us_sam_exclusions	`usgsa-s4mr6hj6r`	2024-06-28
`Organization:id`	68579d28b648f97ac07d3ecfd05cbaa60c5ba7e8		us_trade_csl	`ofac-23893`	2024-05-07