Keep updated
Get in touch
| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | CITY PLAZA, S.A. DE C.V. · CITY PLAZA, SOCIEDAD ANOMINA DE CAPITAL VARIABLE · City Plaza SA de CV · City Plaza, Sociedad anomina de capital variable | [sources] | |||
| Other name | CITY PLAZA · CITY PLAZA, S.A. DE C.V. · S.A. DE C.V. · SOCIEDAD ANOMINA DE CAPITAL VARIABLE | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | Mexico | [sources] | |||
| Country | Mexico | [sources] | |||
| ID Number | N-2019028273 | [sources] | |||
| PermID | 5083791917 | [sources] | |||
| Registration number | CUD: A201903242035215924 · T2NVV51S5JJ9 · YWW6EZQHD5U4 | [sources] | |||
| Unique Entity ID | T2NVV51S5JJ9 · YWW6EZQHD5U4 | [sources] | |||
| Status | Active | [sources] | |||
| Address | GUASAVE, SINALOA, MEX · Guasave · Mexico | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The record has been enriched with data from the following external databases:
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
ofac-31005 · permid-5083791917 · usgsa-s4mrh22cx · usgsa-s4mrtygq6For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Guasave | Mexico | |