Statements: PLM CONSORCIO, C.A.

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:name`	PLM CONSORCIO, C.A.	eng	us_ofac_sdn	`ofac-23893`	2023-04-20
`LegalEntity:name`	PLM CONSORCIO, C.A.	eng	us_sam_exclusions	`usgsa-s4mr6hj6r`	2024-06-14
`Organization:name`	PLM CONSORCIO, C.A.		us_trade_csl	`ofac-23893`	2024-05-07