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	Source dataset	Source ID	First seen
`LegalEntity:id`	4f81fa2422a12f59ed087cccf5ff11db0cbdeb0d	us_sam_exclusions	`usgsa-s4mrvrplp`	2026-01-06
`Organization:id`	f0af77defa00c8e04a62e5c119d6982982d14a52	us_ofac_sdn	`ofac-19165`	2026-01-06
`Organization:id`	4954064e9f23ad7508d39212e99e84ab07ad3ca3	us_trade_csl	`ofac-19165`	2026-01-06