Statements: PLAZA MILENIO, S.A.

Canonical ID: NK-nfTPk6g5pSaDv4f3bzZPW2 · Entity type: Organization (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
`LegalEntity:country`	pa	eng	us_sam_exclusions	`usgsa-s4mrvrplp`	2025-02-20
`LegalEntity:createdAt`	2025-02-18	eng	us_sam_exclusions	`usgsa-s4mrvrplp`	2025-02-20
`LegalEntity:id`	dc1a34f16be61a2f91e2a5058660ac8e5822cc29	eng	us_sam_exclusions	`usgsa-s4mrvrplp`	2025-02-23
`LegalEntity:name`	PLAZA MILENIO, S.A.	eng	us_sam_exclusions	`usgsa-s4mrvrplp`	2025-02-20
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrvrplp`	2025-02-20
`LegalEntity:uniqueEntityId`	RHWAJ8QT12Z8	eng	us_sam_exclusions	`usgsa-s4mrvrplp`	2025-02-20