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:id`	6bd8c0061a78183a2792ca106ca7cdafa05ccbe7	eng	us_ofac_sdn	`ofac-15337`	2023-11-17
`LegalEntity:id`	e7f66fb7601a81e68cebf32dcfc0e7fa936a9282	eng	us_sam_exclusions	`usgsa-s4mr46kxf`	2024-06-28
`Organization:id`	6b41d82b6acb9b5dfbb9a7b62b50cc167114ac97		us_trade_csl	`ofac-15337`	2024-05-07