CITY PLAZA SOCIEDAD ANOMINA DE CAPITAL VARIABLE
CITY PLAZA SOCIEDAD ANOMINA DE CAPITAL VARIABLE is found actively sanctioned on 1 sanction list.
See the individual lists below.
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We have found 1 alias by which CITY PLAZA SOCIEDAD ANOMINA DE CAPITAL VARIABLE is known as:
- CITY PLAZA, S.A. DE C.V.
Country
Mexico
Our sanctions database shows 1 Address for CITY PLAZA SOCIEDAD ANOMINA DE CAPITAL VARIABLE:
Guasave Sinaloa Mexico
ID Details
ID NUMBER : CUD: A201903242035215924
ID TYPE : Business Registration Document #
ID NUMBER : N-2019028273
ID TYPE : Folio Mercantil No.
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CITY PLAZA SOCIEDAD ANOMINA DE CAPITAL VARIABLE Sanctioned By Below Authority
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Jan 16, 2023 | active |
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