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City Plaza, Sociedad anomina de capital variable

Sanctioned entity

City Plaza, Sociedad anomina 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 anomina de capital variable				[sources]
Other name	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	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-07-23	Last processed	2025-10-02	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 of America	Office of Foreign Assets Control		-	-

Address
Full address	Country
Guasave	Mexico

Data sources

US OFAC Specially Designated Nationals (SDN) List35,031

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

United States of America · OFAC

US SAM Procurement Exclusions105,533

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

United States of America · GSA

US Trade Consolidated Screening List (CSL)23,240

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 of America · ITA

External databases

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

PermID Open Data4,442

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-s4mrtygq6 · permid-5083791917 · ofac-31005 · usgsa-s4mrh22cx

For experts: raw data explorer

Factsheet Descriptions Data sources

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