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
`Organization:address`		Calle Morelos No. 2223, Colonia Arcos Vallarta, C.P. 44130 Guadalajara	eng	us_ofac_sdn		`ofac-15337`	2023-11-17
`LegalEntity:address`		CALLE MORELOS NO. 2223, COLONIA ARCOS VALLARTA, C.P. 44130 GUADALAJARA, JALISCO, MEX	eng	us_sam_exclusions		`usgsa-s4mr46kxf`	2024-06-14