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LIVE · CORPUS
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PLM TRANSPORTE, C.A.

High
Organization·—
JSON / MCP View network

High-risk entity — SANCTIONED

Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.

PLM TRANSPORTE, C.A. is a Organization resolved across 1 source in the WhiteIntel corporate-ownership graph.

Ownership & control

No ownership or control links resolved yet

An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing.

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Sanctions & watchlists· evidence-grounded

SANCTIONEDdirect listing

OFAC SDN listing: PLM TRANSPORTE, C.A.

Address
Av. Caurimare, Edif. San Antonio de Padua, piso 2, Apto. 4, Urb. Colinas de Bello Monte, Caracas, Venezuela
OFAC SDNSource list

Sanctions signals are evidence-grounded investigative leads from public lists (OFAC / EU / UN / UK OFSI) — not a legal determination.

Risk signals

SANCTIONEDOFAC SDN listing: PLM TRANSPORTE, C.A.
/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on PLM TRANSPORTE, C.A.. Notes are community-contributed leads, not verified facts.

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