Inmuebles Y Desarrollos West Point, C.A.

On the SDN listEntitySDNTK

Inmuebles Y Desarrollos West Point, C.A. (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: SDNTK. Addresses on file in: Venezuela. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • PLM INMOBILIARIA C.A. · fka

Addresses on file

  • Av. Principal de Los Ruices, Edif. El Doral, piso 6, Ofic. 62, Urb. Los Ruices, Caracas, Venezuela

OFAC remarks

RIF # J-31242224-6 (Venezuela).