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City Plaza, Sociedad anomina de capital variable

Sanctioned
CITY PLAZA, S.A. DE C.V.
Type
organization
Subtype
Country
Mexico
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
31005
Asset freeze
2021-05-12activeSource
Official source conditions

Block; Program; SDNTK

Source ↗
Legal bases
United States
Foreign Narcotics Kingpin Designation Act
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • CITY PLAZA, S.A. DE C.V.Alias
    OFAC ↗
    Record provenance
    ID
    31005
    SHA-256
    98f61ae3d0bd12bf0d6e98e1475f926ef948c46f668e6ff7bf8ce547369ba9d6
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • City Plaza, Sociedad anomina de capital variablePrimary name
    OFAC ↗
    Record provenance
    ID
    31005
    SHA-256
    98f61ae3d0bd12bf0d6e98e1475f926ef948c46f668e6ff7bf8ce547369ba9d6
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • CUD: A201903242035215924REGISTRATION_NUMBER
    Country: Mexico
    OFAC ↗
    Record provenance
    ID
    31005
    SHA-256
    9ccf6ad8809c5335712b58a3f0bb30a52372717133e8b76649e94389e213552f
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 31005OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    31005
    SHA-256
    9ccf6ad8809c5335712b58a3f0bb30a52372717133e8b76649e94389e213552f
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • N-2019028273FOLIO_MERCANTIL_NO
    Country: Mexico
    OFAC ↗
    Record provenance
    ID
    31005
    SHA-256
    9ccf6ad8809c5335712b58a3f0bb30a52372717133e8b76649e94389e213552f
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Countries and roles

  • MexicoOperation
    OFAC ↗
    Record provenance
    ID
    31005
    SHA-256
    98f61ae3d0bd12bf0d6e98e1475f926ef948c46f668e6ff7bf8ce547369ba9d6
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)