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Canonical ID: NK-UUAbCmsPVrkc3b3AsHKAqj · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Guasave | eng | us_ofac_sdn | ofac-31005 | |||
Organization:addressEntity | addr-291e5b165a9fc509a1671e4350c9980ebaae16ac | eng | us_ofac_sdn | ofac-31005 | |||
Organization:alias | CITY PLAZA, S.A. DE C.V. | eng | us_ofac_sdn | ofac-31005 | |||
Organization:country | mx | eng | us_ofac_sdn | ofac-31005 | |||
Organization:id | a072021c28542c215867dce8a1484634108659fe | eng | us_ofac_sdn | ofac-31005 | |||
Organization:idNumber | N-2019028273 | eng | us_ofac_sdn | ofac-31005 | |||
Organization:name | City Plaza, Sociedad anomina de capital variable | eng | us_ofac_sdn | ofac-31005 | |||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-31005 | |||
Organization:registrationNumber | CUD: A201903242035215924 | eng | us_ofac_sdn | ofac-31005 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=31005 | eng | us_ofac_sdn | ofac-31005 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-31005 | |||