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IY

INMUEBLES Y DESARROLLOS WEST POINT, C.A.

Sanctioned
PLM INMOBILIARIA C.A.
Type
organization
Subtype
Country
Venezuela
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
23889
Asset freeze
2018-05-07activeSource
Official source conditions

Block; Program; SDNTK

Source ↗
Legal bases
United States
Foreign Narcotics Kingpin Designation Act
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • PLM INMOBILIARIA C.A.Former name
    OFAC ↗
    Record provenance
    ID
    23889
    SHA-256
    bf7202a6edf1ee0364a26918c26ee054f0ed5033abae7656117162c40e043d0b
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • INMUEBLES Y DESARROLLOS WEST POINT, C.A.Primary name
    OFAC ↗
    Record provenance
    ID
    23889
    SHA-256
    bf7202a6edf1ee0364a26918c26ee054f0ed5033abae7656117162c40e043d0b
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 23889OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    23889
    SHA-256
    fd08f342ce8c6c2c2d5a53987264952d6c73f8dd1a82d6b9835e49bc556bd453
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • J-31242224-6RIF
    Country: Venezuela
    OFAC ↗
    Record provenance
    ID
    23889
    SHA-256
    fd08f342ce8c6c2c2d5a53987264952d6c73f8dd1a82d6b9835e49bc556bd453
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Countries and roles

  • VenezuelaOperation
    OFAC ↗
    Record provenance
    ID
    23889
    SHA-256
    bf7202a6edf1ee0364a26918c26ee054f0ed5033abae7656117162c40e043d0b
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)