Statements: City Plaza, Sociedad Anonima de Capital Variable

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	GUASAVE, SINALOA	eng	us_sam_exclusions	`usgsa-s4mrh22cx`	2025-12-29
`LegalEntity:address`	GUASAVE, SINALOA	eng	us_sam_exclusions	`usgsa-s4mrtygq6`	2025-12-29
`LegalEntity:country`	mx		us_sam_exclusions	`usgsa-s4mrtygq6`	2024-11-02
`LegalEntity:country`	mx		us_sam_exclusions	`usgsa-s4mrh22cx`	2024-06-14
`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`	182a3506f74c8ce936bb5215df61efd47442d49d		us_sam_exclusions	`usgsa-s4mrtygq6`	2026-01-06
`LegalEntity:id`	8c4e38e12b90a8a84725316deacd8185a33b29d8		us_sam_exclusions	`usgsa-s4mrh22cx`	2026-01-06
`LegalEntity:name`	CITY PLAZA, S.A. DE C.V.	eng	us_sam_exclusions	`usgsa-s4mrtygq6`	2024-11-02
`LegalEntity:name`	CITY PLAZA, SOCIEDAD ANOMINA DE CAPITAL VARIABLE	eng	us_sam_exclusions	`usgsa-s4mrh22cx`	2024-06-14
`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
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrh22cx`	2025-12-29
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrtygq6`	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