Statements: P.L.M. GROUP SOCIEDAD DE CORRETAJE DE VALORES, C.A.

Canonical ID: NK-gLoXYF3A89CorZEKmqxPQx · Entity type: Organization (reference)

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Property		Value	Lang	Source dataset		Source ID	First seen
`Organization:address`		Caracas	eng	us_ofac_sdn		`ofac-23895`	2023-11-17
`LegalEntity:address`		CARACAS, VEN	eng	us_sam_exclusions		`usgsa-s4mr6hj6t`	2024-06-14