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

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:topicssanctionengus_ofac_sdnofac-15337
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr46kxf
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvs4ww
Organization:topicssanctionus_trade_cslofac-15337
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