Entity record
CITY PLAZA, SOCIEDAD ANOMINA DE CAPITAL VARIABLEOrganization
CITY PLAZA, SOCIEDAD ANOMINA DE CAPITAL VARIABLE appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program SDNTK; reflected as observed on 2026-04-23.
Also known as
- CITY PLAZA, S.A. DE C.V.
Designations
- Designated by US OFAC under program SDNTK. Other entities under SDNTK
Key properties
Identifiers
- Business Registration Document #
- CUD: A201903242035215924
- Folio Mercantil No.
- N-2019028273
Addresses
Guasave, SinaloaSource list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/18/2026 | ccc3ff520c15947b… | List version (signing pending) | manifest |
Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/18/2026, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
CITY PLAZA, SOCIEDAD ANOMINA DE CAPITAL VARIABLE. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/city-plaza-sociedad-anomina-de-capital-variable-nke57b357e/
Machine-readable export (FTM + lineage): /organizations/city-plaza-sociedad-anomina-de-capital-variable-nke57b357e/entity.json