SDN list · entry 15337
URBANIZADORA NUEVA ITALIA, S.A. DE C.V.
Yes. URBANIZADORA NUEVA ITALIA, S.A. DE C.V. is on OFAC's Specially Designated Nationals (SDN) list under the SDNTK program, as of the list published October 8, 2026. It is a company or organisation, OFAC entry number 15337, added on October 10, 2012. OFAC lists no other names for it.
Listed as of the SDN list published · version adb6f31fe894
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDNTK |
| Type | company or organisation |
| Added to the list | October 10, 2012 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| URBANIZADORA NUEVA ITALIA, S.A. DE C.V. | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| R.F.C.OFAC lists it as Fraudulent | UNI-031118-2I6 | Mexico |
Details published by OFAC
| Address | Calle Morelos No. 2223, Colonia Arcos Vallarta, Guadalajara, Jalisco, C.P. 44130, Mexico |
|---|
Legal basis
- Foreign Narcotics Kingpin Designation Act