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Canonical ID: NK-UUAbCmsPVrkc3b3AsHKAqj · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:name | City Plaza, Sociedad anomina de capital variable | eng | us_ofac_sdn | ofac-31005 | |||
Company:name | City Plaza SA de CV | permid | permid-5083791917 | ||||
Organization:name | CITY PLAZA, SOCIEDAD ANOMINA DE CAPITAL VARIABLE | us_trade_csl | ofac-31005 | ||||
LegalEntity:name | CITY PLAZA, S.A. DE C.V. | eng | us_sam_exclusions | usgsa-s4mrtygq6 | |||
LegalEntity:name | CITY PLAZA, SOCIEDAD ANOMINA DE CAPITAL VARIABLE | eng | us_sam_exclusions | usgsa-s4mrh22cx | |||