arrow_back Entities

MR LUIS PLAZA

unknown Individual

MR LUIS PLAZA is an individual. Serves as shareholder at CIRCLEGRASS RESIDENTS ASSOCIATION LIMITED.

notifications_active Get notified the moment MR LUIS PLAZA's sanctions, ownership or status change — and keep it on your watchlist.
Sign up to monitor

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Associated Companies