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:id`	783c1dd332fc6ca4d46623eeeae66d2e0af7f659	eng	us_ofac_sdn	`ofac-23895`	2023-11-17
`Organization:id`	8e8171e6a0a6ac4967f6323c6f8ed7b8bed9fb6b		us_trade_csl	`ofac-23895`	2024-05-07
`LegalEntity:id`	a4a410a682b124ab355cb787b9013e5bffc2ac10	eng	us_sam_exclusions	`usgsa-s4mr6hj6t`	2024-06-28