Statements: CITY PLAZA, SOCIEDAD ANOMINA DE CAPITAL VARIABLE

Canonical ID: NK-UUAbCmsPVrkc3b3AsHKAqj · Entity type: Company (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
`Company:id`	26400913f26d3f4fb7a669a7d75f2caee582543b		permid	`permid-5083791917`	2023-11-21
`Organization:id`	bfef0f3eb57b697d9903f9b1cc6736f93e0f3c36		us_trade_csl	`ofac-31005`	2024-05-07
`LegalEntity:id`	e5c8cb405b153d30fae50f53ae6ab3f4f8532432	eng	us_sam_exclusions	`usgsa-s4mrh22cx`	2024-11-02
`Organization:id`	84fbb75703f5a4ffad4f7e84fd07085f953d9f8e	eng	us_ofac_sdn	`ofac-31005`	2024-03-05