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City Plaza, Sociedad Anonima de Capital Variable

Sanctioned entity

City Plaza, Sociedad Anonima de Capital Variable is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	CITY PLAZA, S.A. DE C.V. · City Plaza SA de CV · City Plaza, Sociedad Anonima de Capital Variable · City Plaza, Sociedad anomina de capital variable				[sources]
Alias	CITY PLAZA, S.A. DE C.V.				[sources]
Incorporation date	not available				[sources]
Jurisdiction	Mexico				[sources]
Country	Mexico				[sources]
ID Number	`N-2019028273`				[sources]
PermID	`5083791917`				[sources]
Registration number	`CUD: A201903242035215924`				[sources]
Unique Entity ID	`T2NVV51S5JJ9` · `YWW6EZQHD5U4`				[sources]
Status	Active				[sources]
Address	GUASAVE, SINALOA, MEX · Guasave · Mexico				[sources]
Source link	home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-10-29	Last processed	2025-11-20	First seen	2023-04-20

Descriptions

(also CITY PLAZA, SOCIEDAD ANOMINA DE CAPITAL VARIABLE)

— US SAM Procurement Exclusions, 2025-07-23

(also CITY PLAZA, S.A. DE C.V.)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
Guasave	Mexico

Documents
Document	Date
Treasury Identifies Sinaloa-based Mexican Narcotics Trafficker That Helps Fuel the U.S. Opioid Epidemic	2021-05-12

Data sources

US Trade Consolidated Screening List (CSL)23,387

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List35,452

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions105,653

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases7,318

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

PermID Open Data4,835

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: usgsa-s4mrh22cx · permid-5083791917 · usgsa-s4mrtygq6 · ofac-31005 · ofac-pr-20041bed30194d671512a8c0937b3a4e64a43bd7

For experts: raw data explorer

Factsheet Descriptions Data sources

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