---
title: "PLM TRANSPORTE, C.A. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d4ab456e-2fae-58ed-9f07-da9549bf3829
json: https://whiteintel.dev/api/public/dossier/d4ab456e-2fae-58ed-9f07-da9549bf3829
identifier: ofac:23898
risk: High
source: WhiteIntel corporate-ownership graph
---

# PLM TRANSPORTE, C.A.

**Type:** Organization  
**Identifier:** `ofac:23898`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/d4ab456e-2fae-58ed-9f07-da9549bf3829  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d4ab456e-2fae-58ed-9f07-da9549bf3829  

## Risk signals

- **SANCTIONED** (High): OFAC SDN listing: PLM TRANSPORTE, C.A.

## Provenance

- ofac_sdn — https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23898

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PLM TRANSPORTE, C.A.**. Human view: https://whiteintel.dev/entity/d4ab456e-2fae-58ed-9f07-da9549bf3829 · Structured JSON: https://whiteintel.dev/api/public/dossier/d4ab456e-2fae-58ed-9f07-da9549bf3829._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._