Statements: PLAZA MILENIO, S.A.

Canonical ID: NK-nfTPk6g5pSaDv4f3bzZPW2 · Entity type: Organization (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
`Organization:id`		8b6c2403c55c2b6427080b165d43b2422a7b0a81	eng	us_ofac_sdn		`ofac-19165`	2023-04-20
`LegalEntity:id`		dc1a34f16be61a2f91e2a5058660ac8e5822cc29	eng	us_sam_exclusions		`usgsa-s4mrvrplp`	2025-02-23
`Organization:id`		4954064e9f23ad7508d39212e99e84ab07ad3ca3		us_trade_csl		`ofac-19165`	2024-05-07

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