CITY PLAZA, SOCIEDAD ANOMINA DE CAPITAL VARIABLE
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDNTK |
| Date of publication | 13.05.2021 |
Names (2)
| Last name/Name | CITY PLAZA, SOCIEDAD ANOMINA DE CAPITAL VARIABLE |
|---|---|
| Full name/Name | CITY PLAZA, SOCIEDAD ANOMINA DE CAPITAL VARIABLE |
| Type | Name |
| Last name/Name | CITY PLAZA, S.A. DE C.V. |
|---|---|
| Full name/Name | CITY PLAZA, S.A. DE C.V. |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| City | Guasave |
|---|---|
| Country | Mexico |
| Region | Sinaloa |
| Full address | Guasave, Sinaloa, Mexico |
Identification documents (2)
| Type | Folio Mercantil No.: N-2019028273 |
|---|---|
| Country | Mexico |
| Type | Business Registration Document #: CUD: A201903242035215924 |
|---|---|
| Country | Mexico |
Historical data
No records
Updated: 30.04.2025. 03:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.