Statements: City Plaza, Sociedad anomina de capital variable

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
`Organization:id`	bfef0f3eb57b697d9903f9b1cc6736f93e0f3c36		us_trade_csl	`ofac-31005`	2024-05-07
`Company:id`	26400913f26d3f4fb7a669a7d75f2caee582543b		permid	`permid-5083791917`	2023-11-21
`LegalEntity:id`	d5039c38132278b1623b57c0128cfbe7b235677a	eng	us_sam_exclusions	`usgsa-s4mrtygq6`	2025-07-23
`LegalEntity:id`	b0feed3ac553e85f5b58547fe74c2745d2678d6e	eng	us_sam_exclusions	`usgsa-s4mrh22cx`	2025-07-23
`Organization:id`	a072021c28542c215867dce8a1484634108659fe	eng	us_ofac_sdn	`ofac-31005`	2025-06-02