Statements: CITY PLAZA, SOCIEDAD ANOMINA DE CAPITAL VARIABLE

Canonical ID: NK-UUAbCmsPVrkc3b3AsHKAqj · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Company:name`	City Plaza SA de CV		permid	`permid-5083791917`	2023-11-21
`Organization:name`	CITY PLAZA, SOCIEDAD ANOMINA DE CAPITAL VARIABLE		us_trade_csl	`ofac-31005`	2024-05-07
`LegalEntity:name`	CITY PLAZA, SOCIEDAD ANOMINA DE CAPITAL VARIABLE	eng	us_sam_exclusions	`usgsa-s4mrh22cx`	2024-06-14
`Organization:name`	City Plaza, Sociedad anomina de capital variable	eng	us_ofac_sdn	`ofac-31005`	2023-04-20