Statements: City Plaza, Sociedad anomina de capital variable

Canonical ID: NK-UUAbCmsPVrkc3b3AsHKAqj · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressGuasaveengus_ofac_sdnofac-31005
LegalEntity:addressGUASAVE, SINALOA, MEXengus_sam_exclusionsusgsa-s4mrtygq6
Company:addressMexicopermidpermid-5083791917
LegalEntity:addressGUASAVE, SINALOA, MEXengus_sam_exclusionsusgsa-s4mrh22cx
Organization:addressEntityaddr-291e5b165a9fc509a1671e4350c9980ebaae16acengus_ofac_sdnofac-31005
Organization:aliasCITY PLAZA, S.A. DE C.V.engus_ofac_sdnofac-31005
Organization:countrymxengus_ofac_sdnofac-31005
Company:countrymxpermidpermid-5083791917
LegalEntity:countrymxengus_sam_exclusionsusgsa-s4mrtygq6
LegalEntity:countrymxengus_sam_exclusionsusgsa-s4mrh22cx
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtygq6
LegalEntity:createdAt2021-05-19engus_sam_exclusionsusgsa-s4mrh22cx
Organization:ida072021c28542c215867dce8a1484634108659feengus_ofac_sdnofac-31005
Organization:idbfef0f3eb57b697d9903f9b1cc6736f93e0f3c36us_trade_cslofac-31005
Company:id26400913f26d3f4fb7a669a7d75f2caee582543bpermidpermid-5083791917
LegalEntity:idd5039c38132278b1623b57c0128cfbe7b235677aengus_sam_exclusionsusgsa-s4mrtygq6
LegalEntity:idb0feed3ac553e85f5b58547fe74c2745d2678d6eengus_sam_exclusionsusgsa-s4mrh22cx
Organization:idNumberN-2019028273engus_ofac_sdnofac-31005
Company:jurisdictionmxpermidpermid-5083791917
LegalEntity:nameCITY PLAZA, S.A. DE C.V.engus_sam_exclusionsusgsa-s4mrtygq6
Organization:nameCity Plaza, Sociedad anomina de capital variableengus_ofac_sdnofac-31005
Organization:nameCITY PLAZA, SOCIEDAD ANOMINA DE CAPITAL VARIABLEus_trade_cslofac-31005
LegalEntity:nameCITY PLAZA, SOCIEDAD ANOMINA DE CAPITAL VARIABLEengus_sam_exclusionsusgsa-s4mrh22cx
Company:nameCity Plaza SA de CVpermidpermid-5083791917
LegalEntity:notes(also CITY PLAZA, S.A. DE C.V.)engus_sam_exclusionsusgsa-s4mrh22cx
LegalEntity:notes(also CITY PLAZA, SOCIEDAD ANOMINA DE CAPITAL VARIABLE)engus_sam_exclusionsusgsa-s4mrtygq6
Company:permId5083791917permidpermid-5083791917
Organization:programIdUS-NARCOengus_ofac_sdnofac-31005
Organization:registrationNumberCUD: A201903242035215924engus_ofac_sdnofac-31005
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=31005engus_ofac_sdnofac-31005
Company:sourceUrl https://permid.org/1-5083791917permidpermid-5083791917
Company:statusActivepermidpermid-5083791917
Organization:topicssanctionengus_ofac_sdnofac-31005
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrh22cx
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtygq6
Organization:topicssanctionus_trade_cslofac-31005
LegalEntity:uniqueEntityIdYWW6EZQHD5U4engus_sam_exclusionsusgsa-s4mrh22cx
LegalEntity:uniqueEntityIdT2NVV51S5JJ9engus_sam_exclusionsusgsa-s4mrtygq6
  • 1 - 38 of 38
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting