SDN list · entry 23890
INVERSIONES PMA 243, C.A.
Yes. INVERSIONES PMA 243, C.A. is on OFAC's Specially Designated Nationals (SDN) list under the SDNTK program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 23890, added on May 7, 2018. OFAC lists no other names for it.
Listed as of the SDN list published · version 5970dbe3dca1
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| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDNTK |
| Type | company or organisation |
| Added to the list | May 7, 2018 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| INVERSIONES PMA 243, C.A. | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| RIF # | J-30835786-3 | Venezuela |
Details published by OFAC
| Address | Calle Argentina, entre 3a y 4a Avenida, Casa No 86, Catia, Caracas, Venezuela |
|---|
Legal basis
- Foreign Narcotics Kingpin Designation Act