Statements: CITY PLAZA, S.A. DE C.V.

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	GUASAVE, SINALOA	eng	us_sam_exclusions	`usgsa-s4mrtygq6`	2025-12-29
`Company:address`	Mexico		permid	`permid-5083791917`	2023-11-21
`Organization:address`	Guasave	eng	us_ofac_sdn	`ofac-31005`	2023-11-17
`LegalEntity:address`	GUASAVE, SINALOA	eng	us_sam_exclusions	`usgsa-s4mrh22cx`	2025-12-29
`Organization:addressEntity`	`addr-291e5b165a9fc509a1671e4350c9980ebaae16ac`		us_ofac_sdn	`ofac-31005`	2023-11-02
`Organization:alias`	CITY PLAZA, S.A. DE C.V.	eng	us_ofac_sdn	`ofac-31005`	2023-04-20
`Company:country`	mx		permid	`permid-5083791917`	2023-11-21
`LegalEntity:country`	mx		us_sam_exclusions	`usgsa-s4mrh22cx`	2024-06-14
`Organization:country`	mx		us_ofac_sdn	`ofac-31005`	2023-04-20
`LegalEntity:country`	mx		us_sam_exclusions	`usgsa-s4mrtygq6`	2024-11-02
`LegalEntity:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrtygq6`	2024-11-02
`LegalEntity:createdAt`	2021-05-19		us_sam_exclusions	`usgsa-s4mrh22cx`	2024-06-14
`LegalEntity:id`	8c4e38e12b90a8a84725316deacd8185a33b29d8		us_sam_exclusions	`usgsa-s4mrh22cx`	2026-01-06
`Company:id`	26400913f26d3f4fb7a669a7d75f2caee582543b		permid	`permid-5083791917`	2023-11-21
`Organization:id`	bfef0f3eb57b697d9903f9b1cc6736f93e0f3c36		us_trade_csl	`ofac-31005`	2026-01-06
`Organization:id`	5b771eacf003be202e1c8a273eb2dd1033351803		us_ofac_sdn	`ofac-31005`	2026-01-06
`LegalEntity:id`	182a3506f74c8ce936bb5215df61efd47442d49d		us_sam_exclusions	`usgsa-s4mrtygq6`	2026-01-06
`Organization:idNumber`	N-2019028273	eng	us_ofac_sdn	`ofac-31005`	2024-03-05
`Company:jurisdiction`	mx		permid	`permid-5083791917`	2023-11-21
`Organization:name`	City Plaza, Sociedad anomina de capital variable	eng	us_ofac_sdn	`ofac-31005`	2023-04-20
`Company:name`	City Plaza SA de CV		permid	`permid-5083791917`	2023-11-21
`LegalEntity:name`	CITY PLAZA, SOCIEDAD ANOMINA DE CAPITAL VARIABLE	eng	us_sam_exclusions	`usgsa-s4mrh22cx`	2024-06-14
`LegalEntity:name`	CITY PLAZA, S.A. DE C.V.	eng	us_sam_exclusions	`usgsa-s4mrtygq6`	2024-11-02
`Organization:name`	CITY PLAZA, SOCIEDAD ANOMINA DE CAPITAL VARIABLE		us_trade_csl	`ofac-31005`	2024-05-07
`LegalEntity:notes`	(also CITY PLAZA, SOCIEDAD ANOMINA DE CAPITAL VARIABLE)	eng	us_sam_exclusions	`usgsa-s4mrtygq6`	2025-07-23
`LegalEntity:notes`	(also CITY PLAZA, S.A. DE C.V.)	eng	us_sam_exclusions	`usgsa-s4mrh22cx`	2025-07-23
`Company:permId`	5083791917		permid	`permid-5083791917`	2023-11-21
`Organization:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-31005`	2025-06-02
`Organization:registrationNumber`	CUD: A201903242035215924	eng	us_ofac_sdn	`ofac-31005`	2023-04-20
`Company:sourceUrl`	https://permid.org/1-5083791917		permid	`permid-5083791917`	2023-11-21
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=31005		us_ofac_sdn	`ofac-31005`	2023-04-20
`Company:status`	Active		permid	`permid-5083791917`	2023-11-21
`Organization:topics`	sanction		us_trade_csl	`ofac-31005`	2025-12-30
`Organization:topics`	sanction		us_ofac_sdn	`ofac-31005`	2023-04-20
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrtygq6`	2025-12-29
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrh22cx`	2025-12-29
`LegalEntity:uniqueEntityId`	YWW6EZQHD5U4	eng	us_sam_exclusions	`usgsa-s4mrh22cx`	2024-12-03
`LegalEntity:uniqueEntityId`	T2NVV51S5JJ9	eng	us_sam_exclusions	`usgsa-s4mrtygq6`	2024-12-03

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