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	Lang	Source dataset		Source ID	First seen
`Organization:addressEntity`		`addr-824496ffbe1a94a51f1dff0ac8bec3d4805555be`	eng	us_ofac_sdn		`ofac-15337`	2023-11-02