The document contains OFAC and D&B results for Plan D, LLC, registered in the U.S. Virgin Islands. No matches or alerts were found in OFAC and FIRCOSOFT checks. No negative media information was found.
documents/vol00010-efta01362479-pdf.pdf
{"document_date":"2018-03-07","document_type":"tabular","key_locations":["Virgin Islands","St Thomas"],"document_subtype":"OFAC and D&B Results","key_organizations":["Plan D, LLC","Dun & Bradstreet"],"reference_numbers":["11641150","KYC 01977694","30052200","WR_300522002182"]}