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:sourceUrl`		https://permid.org/1-5083791917		permid		`permid-5083791917`	2023-11-21
`Organization:sourceUrl`		https://sanctionssearch.ofac.treas.gov/Details.aspx?id=31005	eng	us_ofac_sdn		`ofac-31005`	2023-04-20