Statements: CITY PLAZA, SOCIEDAD ANOMINA DE CAPITAL VARIABLE

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:aliasCITY PLAZAengus_sam_exclusionsusgsa-s4mrh22cx
LegalEntity:aliasS.A. DE C.V.engus_sam_exclusionsusgsa-s4mrh22cx
Organization:aliasCITY PLAZA, S.A. DE C.V.engus_ofac_sdnofac-31005
  • 1 - 3 of 3
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting