SDN list · entry 23894
PLM CONSULTORES, C.A.
Yes. PLM CONSULTORES, C.A. is on OFAC's Specially Designated Nationals (SDN) list under the SDNTK program, as of the list published October 8, 2026. It is a company or organisation, OFAC entry number 23894, added on May 7, 2018. OFAC lists no other names for it.
Listed as of the SDN list published · version adb6f31fe894
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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 |
|---|---|---|
| PLM CONSULTORES, C.A. | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| RIF # | J-31241965-2 | Venezuela |
Details published by OFAC
| Address | Av. Francisco de Miranda, Centro Lido, Torre B, piso 10, Ofic. 102-B, El Rosal, Caracas, Venezuela |
|---|
Legal basis
- Foreign Narcotics Kingpin Designation Act