Urbanizadora Nueva Italia, S.A. De C.V.

On the SDN listEntitySDNTK

Urbanizadora Nueva Italia, S.A. De C.V. (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: SDNTK. Addresses on file in: Mexico. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Addresses on file

  • Calle Morelos No. 2223, Colonia Arcos Vallarta, Guadalajara, Jalisco C.P. 44130, Mexico

OFAC remarks

R.F.C. UNI-031118-2I6 (Mexico).