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CITY PLAZA, SOCIEDAD ANOMINA DE CAPITAL VARIABLE

Sanctioned entity

CITY PLAZA, SOCIEDAD ANOMINA DE CAPITAL VARIABLE is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	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.				[sources]
Incorporation date	not available				[sources]
Jurisdiction	Mexico				[sources]
Country	Mexico				[sources]
ID Number	`N-2019028273`				[sources]
PermID	`5083791917`				[sources]
Registration number	`CUD: A201903242035215924` · `YWW6EZQHD5U4`				[sources]
Status	Active				[sources]
Address	GUASAVE, SINALOA, MEX · Guasave · Mexico				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-02	Last processed	2024-11-02	First seen	2023-04-20

Relationships

Address
Full address	Country
Guasave	Mexico

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2021-05-12	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,177

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)21,004

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

US SAM Procurement Exclusions118,897

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

PermID Open Data3,086

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

Source data IDs: ofac-31005 · usgsa-s4mrh22cx · permid-5083791917

For experts: raw data explorer

Factsheet Data sources

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