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:name`	URBANIZADORA NUEVA ITALIA, S.A. DE C.V.	eng	us_ofac_sdn	`ofac-15337`	2023-04-20
`LegalEntity:name`	URBANIZADORA NUEVA ITALIA, S.A. DE C.V.	eng	us_sam_exclusions	`usgsa-s4mr46kxf`	2024-06-14
`Organization:name`	URBANIZADORA NUEVA ITALIA, S.A. DE C.V.		us_trade_csl	`ofac-15337`	2024-05-07