Statements: URBANIZADORA NUEVA ITALIA, S.A. DE C.V.

Canonical ID: NK-SZQLmFJqj4UBLYWQ3X2SVW · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressCALLE MORELOS NO. 2223, COLONIA ARCOS VALLARTA, C.P. 44130 GUADALAJARA, JALISCO, MEXengus_sam_exclusionsusgsa-s4mr46kxf
Organization:addressCalle Morelos No. 2223, Colonia Arcos Vallarta, C.P. 44130 Guadalajaraengus_ofac_sdnofac-15337
LegalEntity:addressCALLE MORELOS NO. 2223, COLONIA ARCOS VALLARTA, C.P. 44130 GUADALAJARA, JALISCO, MEXengus_sam_exclusionsusgsa-s4mrvs4ww
Organization:addressEntityaddr-824496ffbe1a94a51f1dff0ac8bec3d4805555beengus_ofac_sdnofac-15337
LegalEntity:countrymxengus_sam_exclusionsusgsa-s4mr46kxf
Organization:countrymxengus_ofac_sdnofac-15337
LegalEntity:countrymxengus_sam_exclusionsusgsa-s4mrvs4ww
LegalEntity:createdAt2025-02-19engus_sam_exclusionsusgsa-s4mrvs4ww
LegalEntity:createdAt2012-10-11engus_sam_exclusionsusgsa-s4mr46kxf
LegalEntity:id63ee8d7b9ce8a0783cc88ae8d9d879b97027d07dengus_sam_exclusionsusgsa-s4mrvs4ww
Organization:id6b41d82b6acb9b5dfbb9a7b62b50cc167114ac97us_trade_cslofac-15337
LegalEntity:id9f923e75bfa235841e0116d84dee97d1b9ff6dceengus_sam_exclusionsusgsa-s4mr46kxf
Organization:idf1cb692fc2cb1f3851317643f1330305f31f8464engus_ofac_sdnofac-15337
LegalEntity:nameURBANIZADORA NUEVA ITALIA, S.A. DE C.V.engus_sam_exclusionsusgsa-s4mrvs4ww
Organization:nameURBANIZADORA NUEVA ITALIA, S.A. DE C.V.us_trade_cslofac-15337
LegalEntity:nameURBANIZADORA NUEVA ITALIA, S.A. DE C.V.engus_sam_exclusionsusgsa-s4mr46kxf
Organization:nameURBANIZADORA NUEVA ITALIA, S.A. DE C.V.engus_ofac_sdnofac-15337
Organization:programIdUS-NARCOengus_ofac_sdnofac-15337
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15337engus_ofac_sdnofac-15337
Organization:taxNumberUNI-031118-2I6engus_ofac_sdnofac-15337
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvs4ww
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr46kxf
Organization:topicssanctionus_trade_cslofac-15337
Organization:topicssanctionengus_ofac_sdnofac-15337
LegalEntity:uniqueEntityIdT1QUJVWHBPK4engus_sam_exclusionsusgsa-s4mr46kxf
LegalEntity:uniqueEntityIdX22NNVXXHGJ9engus_sam_exclusionsusgsa-s4mrvs4ww
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