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:id`	6b41d82b6acb9b5dfbb9a7b62b50cc167114ac97		us_trade_csl	`ofac-15337`	2024-05-07
`LegalEntity:id`	9f923e75bfa235841e0116d84dee97d1b9ff6dce	eng	us_sam_exclusions	`usgsa-s4mr46kxf`	2025-02-23
`LegalEntity:id`	63ee8d7b9ce8a0783cc88ae8d9d879b97027d07d	eng	us_sam_exclusions	`usgsa-s4mrvs4ww`	2025-02-23
`Organization:id`	f1cb692fc2cb1f3851317643f1330305f31f8464	eng	us_ofac_sdn	`ofac-15337`	2025-06-02