Lists › OFAC SDN › ofac_sdn-31005
CITY PLAZA, SOCIEDAD ANOMINA DE CAPITAL VARIABLE
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 31005.
Programs
Names and aliases
| CITY PLAZA, SOCIEDAD ANOMINA DE CAPITAL VARIABLE | primary |
| CITY PLAZA, S.A. DE C.V. | alias (strong) |
Identifiers
| Business Registration Document # | CUD: A201903242035215924 | Mexico |
| Folio Mercantil No. | N-2019028273 | Mexico |
Details
| Countries |  Mexico |
| Addresses | Guasave Sinaloa Mexico |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.