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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 | eng | us_ofac_sdn | ofac-15337 | |||
Organization:addressEntity | addr-824496ffbe1a94a51f1dff0ac8bec3d4805555be | eng | us_ofac_sdn | ofac-15337 | |||
Organization:country | mx | eng | us_ofac_sdn | ofac-15337 | |||
Organization:id | f1cb692fc2cb1f3851317643f1330305f31f8464 | eng | us_ofac_sdn | ofac-15337 | |||
Organization:name | URBANIZADORA NUEVA ITALIA, S.A. DE C.V. | eng | us_ofac_sdn | ofac-15337 | |||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-15337 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15337 | eng | us_ofac_sdn | ofac-15337 | |||
Organization:taxNumber | UNI-031118-2I6 | eng | us_ofac_sdn | ofac-15337 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-15337 | |||