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Canonical ID: NK-SZQLmFJqj4UBLYWQ3X2SVW · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Calle Morelos No. 2223, Colonia Arcos Vallarta, C.P. 44130 Guadalajara, Jalisco | eng | us_ofac_sdn | ofac-15337 | |||
LegalEntity:address | CALLE MORELOS NO. 2223, COLONIA ARCOS VALLARTA, C.P. 44130 GUADALAJARA, JALISCO | eng | us_sam_exclusions | usgsa-s4mr46kxf | |||
LegalEntity:address | CALLE MORELOS NO. 2223, COLONIA ARCOS VALLARTA, C.P. 44130 GUADALAJARA, JALISCO | eng | us_sam_exclusions | usgsa-s4mrvs4ww | |||
Organization:addressEntity | addr-ae502fe865b75e09bef85c97515367b865a883d5 | us_ofac_sdn | ofac-15337 | ||||
Organization:country | mx | us_ofac_sdn | ofac-15337 | ||||
LegalEntity:country | mx | us_sam_exclusions | usgsa-s4mrvs4ww | ||||
LegalEntity:country | mx | us_sam_exclusions | usgsa-s4mr46kxf | ||||
LegalEntity:createdAt | 2025-02-19 | us_sam_exclusions | usgsa-s4mrvs4ww | ||||
LegalEntity:createdAt | 2012-10-11 | us_sam_exclusions | usgsa-s4mr46kxf | ||||
Organization:id | b91f271f5d2366de12d956bb556d3b59a0ad23db | us_ofac_sdn | ofac-15337 | ||||
LegalEntity:id | c401504d12848e97be6ef654f8b9236bd63888d4 | us_sam_exclusions | usgsa-s4mr46kxf | ||||
LegalEntity:id | 2941c036611ede2ba73824afd372396bc3732112 | us_sam_exclusions | usgsa-s4mrvs4ww | ||||
Organization:id | 6b41d82b6acb9b5dfbb9a7b62b50cc167114ac97 | us_trade_csl | ofac-15337 | ||||
LegalEntity:name | URBANIZADORA NUEVA ITALIA, S.A. DE C.V. | eng | us_sam_exclusions | usgsa-s4mr46kxf | |||
Organization:name | URBANIZADORA NUEVA ITALIA, S.A. DE C.V. | us_trade_csl | ofac-15337 | ||||
Organization:name | URBANIZADORA NUEVA ITALIA, S.A. DE C.V. | eng | us_ofac_sdn | ofac-15337 | |||
LegalEntity:name | URBANIZADORA NUEVA ITALIA, S.A. DE C.V. | eng | us_sam_exclusions | usgsa-s4mrvs4ww | |||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-15337 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15337 | us_ofac_sdn | ofac-15337 | ||||
Organization:taxNumber | UNI-031118-2I6 | eng | us_ofac_sdn | ofac-15337 | |||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrvs4ww | ||||
Organization:topics | sanction | us_trade_csl | ofac-15337 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-15337 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr46kxf | ||||
LegalEntity:uniqueEntityId | X22NNVXXHGJ9 | eng | us_sam_exclusions | usgsa-s4mrvs4ww | |||
LegalEntity:uniqueEntityId | T1QUJVWHBPK4 | eng | us_sam_exclusions | usgsa-s4mr46kxf | |||