INMUEBLES Y DESARROLLOS WEST POINT, C.A. OFAC sanctioned

Organization · VE · program US-NARCO · view on treasury.gov ↗

Why on the list

SDNTK - Foreign Narcotics Kingpin Designation Act

Key facts

OFAC UID: 484923696
Type: Organization
Sanctions program: US-NARCO
Country: VE
Aliases tracked: 1

Aliases / AKAs

PLM INMOBILIARIA C.A. (a.k.a.)

Run full KYC screen

Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA ↗