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

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	CALLE MORELOS NO. 2223, COLONIA ARCOS VALLARTA, C.P. 44130 GUADALAJARA, JALISCO	eng	us_sam_exclusions	`usgsa-s4mrvs4ww`	2025-12-29
`LegalEntity:address`	CALLE MORELOS NO. 2223, COLONIA ARCOS VALLARTA, C.P. 44130 GUADALAJARA, JALISCO	eng	us_sam_exclusions	`usgsa-s4mr46kxf`	2025-12-29
`LegalEntity:country`	mx		us_sam_exclusions	`usgsa-s4mr46kxf`	2024-06-14
`LegalEntity:country`	mx		us_sam_exclusions	`usgsa-s4mrvs4ww`	2025-02-21
`LegalEntity:createdAt`	2012-10-11		us_sam_exclusions	`usgsa-s4mr46kxf`	2024-06-14
`LegalEntity:createdAt`	2025-02-19		us_sam_exclusions	`usgsa-s4mrvs4ww`	2025-02-21
`LegalEntity:id`	c401504d12848e97be6ef654f8b9236bd63888d4		us_sam_exclusions	`usgsa-s4mr46kxf`	2026-01-06
`LegalEntity:id`	2941c036611ede2ba73824afd372396bc3732112		us_sam_exclusions	`usgsa-s4mrvs4ww`	2026-01-06
`LegalEntity:name`	URBANIZADORA NUEVA ITALIA, S.A. DE C.V.	eng	us_sam_exclusions	`usgsa-s4mr46kxf`	2024-06-14
`LegalEntity:name`	URBANIZADORA NUEVA ITALIA, S.A. DE C.V.	eng	us_sam_exclusions	`usgsa-s4mrvs4ww`	2025-02-21
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrvs4ww`	2025-12-29
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mr46kxf`	2025-12-29
`LegalEntity:uniqueEntityId`	T1QUJVWHBPK4	eng	us_sam_exclusions	`usgsa-s4mr46kxf`	2024-12-03
`LegalEntity:uniqueEntityId`	X22NNVXXHGJ9	eng	us_sam_exclusions	`usgsa-s4mrvs4ww`	2025-02-21