URBANIZADORA NUEVA ITALIA, S.A. DE C.V.

Sanctioned entity

Mexico. Named in 3 sanctions listings.

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Summary

OFAC document validity: Fraudulent (R.F.C.: UNI-031118-2I6)

Sanctions and listings3

Listed
10 Oct 2012
Counter Narcotics Trafficking Sanctions - SDNTK
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
SDNTK and block
Foreign Narcotics Kingpin Designation Act
Programme US-NARCOReference 15337treasury.gov ofac.treasury.gov
Listed
19 Feb 2025
Effective
10 Oct 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
11 Oct 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Connections1

Owned by1

Juvencio Ignacio GONZALEZ PARADASanctionedDebarred
Share not stated
Owned or Controlled ByMexico

Identifiers3

Identifier	Number	Issued by
ID number	UNI-031118-2I6
Tax number	UNI-031118-2I6
R f c	UNI-031118-2I6	Mexico

Addresses1

CALLE MORELOS NO. 2223, COLONIA ARCOS VALLARTA, C.P. 44130 GUADALAJARA, JALISCO

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