URBANIZADORA NUEVA ITALIA, S.A. DE C.V.
Designated
- Type
- Gangs
- Status
- Designated
- Country
- Mexico
- List
- OFAC SDN list
- Sanctions programs
- SDNTK
- Content hash
- e9f7bad0c1c48cc4712cbcf9e4d1f54934e95cd0205903fcb21fe8074d5b0d13
Summary
Entity on the OFAC Specially Designated Nationals list under the SDNTK program; address on the list: Guadalajara, Jalisco C.P. 44130, Mexico.
Source
Source: U.S. Department of the Treasury, OFAC
- Specially Designated Nationals and Blocked Persons List (SDN) · U.S. Department of the Treasury, OFAC
Content hash (SHA-256): e9f7bad0c1c48cc4712cbcf9e4d1f54934e95cd0205903fcb21fe8074d5b0d13
not yet anchored
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