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

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`Organization:id`	6b41d82b6acb9b5dfbb9a7b62b50cc167114ac97	us_trade_csl	`ofac-15337`	2024-05-07
`Organization:name`	URBANIZADORA NUEVA ITALIA, S.A. DE C.V.	us_trade_csl	`ofac-15337`	2024-05-07
`Organization:topics`	sanction	us_trade_csl	`ofac-15337`	2025-07-17