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

Venezuela

Designated

Type
Gangs
Status
Designated
Country
Venezuela
List
OFAC SDN list
Sanctions programs
SDNTK
Content hash
5438cc5cf14dd48edc0b1b38145335cf4f2cf8c036c57493a3ac7c8550b7a5f3

Summary

Entity on the OFAC Specially Designated Nationals list under the SDNTK program; address on the list: Caracas, Venezuela.

Source

Source: U.S. Department of the Treasury, OFAC

  1. Specially Designated Nationals and Blocked Persons List (SDN) · U.S. Department of the Treasury, OFAC

Content hash (SHA-256): 5438cc5cf14dd48edc0b1b38145335cf4f2cf8c036c57493a3ac7c8550b7a5f3

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Venezuela records

Public sources only. No attack methods, tactics, or instructions. A dot is a sourced record, not a live location. Records with no coordinates stay off the map.

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