Canonical ID: NK-SZQLmFJqj4UBLYWQ3X2SVW
· Entity type: Organization
(reference)
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 | |||
LegalEntity:name | URBANIZADORA NUEVA ITALIA, S.A. DE C.V. | eng | us_sam_exclusions | usgsa-s4mr46kxf | |||
Organization:name | URBANIZADORA NUEVA ITALIA, S.A. DE C.V. | us_trade_csl | ofac-15337 |