CFAI
C.F.A.I.
Government Data Intelligence Services

PLM CONSORCIO, C.A.

Organization
Found in 2 federal databases · 2 total records
OFAC Sanctions 1 records
OFAC Sanctioned: PLM CONSORCIO, C.A.
Program: SDNTK | RIF # J-31241977-6 (Venezuela).
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SAM.gov 1 records
EXCLUDED: PLM CONSORCIO, C.A.
SAM.gov exclusion — Prohibition/Restriction by OFFICE OF FOREIGN ASSETS CONTROL — effective 2018-05-07
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