Lists › OFAC SDN › ofac_sdn-15337
URBANIZADORA NUEVA ITALIA, S.A. DE C.V.
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 15337.
Programs
Names and aliases
| URBANIZADORA NUEVA ITALIA, S.A. DE C.V. | primary |
Identifiers
| R.F.C. | UNI-031118-2I6 | Mexico |
Details
| Countries |  Mexico |
| Addresses | Calle Morelos No. 2223 Colonia Arcos Vallarta Guadalajara Jalisco C.P. 44130 Mexico |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.