SDN list · entry 31005
City Plaza, Sociedad anomina de capital variable
Yes. City Plaza, Sociedad anomina de capital variable is on OFAC's Specially Designated Nationals (SDN) list under the SDNTK program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 31005, added on May 12, 2021. OFAC lists 1 other name for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDNTK |
| Type | company or organisation |
| Added to the list | May 12, 2021 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| City Plaza, Sociedad anomina de capital variable | Primary name | strong |
| CITY PLAZA, S.A. DE C.V. | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Business Registration Document # | CUD: A201903242035215924 | Mexico |
| Folio Mercantil No. | N-2019028273 | Mexico |
Details published by OFAC
| Address | Guasave, Sinaloa, Mexico |
|---|
Legal basis
- Foreign Narcotics Kingpin Designation Act