Statements: City Plaza, Sociedad anomina de capital variable

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

PropertyValueLangSource datasetSource IDFirst seen
Company:addressMexicopermidpermid-5083791917
Organization:addressGuasaveengus_ofac_sdnofac-31005
LegalEntity:addressGUASAVE, SINALOA, MEXengus_sam_exclusionsusgsa-s4mrtygq6
LegalEntity:addressGUASAVE, SINALOA, MEXengus_sam_exclusionsusgsa-s4mrh22cx
  • 1 - 4 of 4
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting