URBANIZADORA NUEVA ITALIA SA DE CV
URBANIZADORA NUEVA ITALIA SA DE CV is found actively sanctioned on 1 sanction list.
See the individual lists below.
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Country
Mexico
Our sanctions database shows 1 Address for URBANIZADORA NUEVA ITALIA SA DE CV:
Calle Morelos No. 2223 Colonia Arcos Vallarta Guadalajara Jalisco Mexico C.P. 44130
ID Details
ID NUMBER : UNI-031118-2I6
ID TYPE : R.F.C.
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URBANIZADORA NUEVA ITALIA SA DE CV Sanctioned By Below Authority
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Jan 16, 2023 | active |
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