City Plaza, Sociedad Anomina De Capital Variable

On the SDN listEntitySDNTK

City Plaza, Sociedad Anomina De Capital Variable (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: SDNTK. Addresses on file in: Mexico. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • CITY PLAZA, S.A. DE C.V. · aka

Addresses on file

  • Guasave, Sinaloa, Mexico

OFAC remarks

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