P L M Sociedad De Corretaje, C.A.

On the SDN listEntitySDNTK

P L M Sociedad De Corretaje, 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.

Addresses on file

  • Caracas, Venezuela

OFAC remarks

RIF # J-30877708-0 (Venezuela).