SDN list · entry 23895
P.L.M. GROUP SOCIEDAD DE CORRETAJE DE VALORES, C.A.
Yes. P.L.M. GROUP SOCIEDAD DE CORRETAJE DE VALORES, 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 23895, added on May 7, 2018. OFAC lists no other names for it.
Listed as of the SDN list published · version adb6f31fe894
Screen a counterparty against this entry
| 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 |
|---|---|---|
| P.L.M. GROUP SOCIEDAD DE CORRETAJE DE VALORES, C.A. | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| RIF # | J-31254454-6 | Venezuela |
Details published by OFAC
| Address | Caracas, Venezuela |
|---|
Legal basis
- Foreign Narcotics Kingpin Designation Act