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OFAC UID 31005 · SDN · Entity

CITY PLAZA, SOCIEDAD ANOMINA DE CAPITAL VARIABLE

List
SDN
Type
Entity
Programs
SDNTK
Designated
May 12, 2021

Also known as

  • CITY PLAZA, S.A. DE C.V. · a.k.a.

Addresses

  • Guasave Sinaloa Mexico

Identifiers

  • Business Registration Document #: CUD: A201903242035215924 (Mexico)
  • Folio Mercantil No.: N-2019028273 (Mexico)