{"id":"4cc440b2-4d48-4d78-822d-d1dd97666241","entityType":"company","canonicalName":"URBANIZADORA NUEVA ITALIA, S.A. DE C.V.","primaryCountryId":"MX","website":null,"status":null,"industryCode":null,"industryLabel":null,"legalFormSuffix":"S.A. DE C.V.","legalFormElf":"JGV1","legalFormLabel":"Sociedad anónima de capital variable","addressLine":null,"addressCity":null,"addressPostalCode":null,"employees":null,"employeesAsOf":null,"vesselType":null,"buildYear":null,"createdAt":"2026-08-28T16:02:59.890Z","updatedAt":"2026-09-05T21:06:43.468Z","aliases":[{"id":"7796540c-4071-4c04-8c99-acf93d638d43","entityId":"4cc440b2-4d48-4d78-822d-d1dd97666241","name":"URBANIZADORA NUEVA ITALIA, S.A. DE C.V.","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:02:59.900Z","source":{"name":"OFAC SDN"}}],"identifiers":[{"id":"46cf1978-cabc-4619-a721-f942122f8a2e","entityId":"4cc440b2-4d48-4d78-822d-d1dd97666241","type":"tax_id","value":"UNI-031118-2I6","countryId":"MX","registerCode":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-09-10T15:20:53.762Z","source":{"name":"OFAC SDN"}}],"sanctions":[{"id":"661d752d-8d03-40f4-8377-4f5016d29516","entityId":"4cc440b2-4d48-4d78-822d-d1dd97666241","regime":"OFAC","program":"SDNTK","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:02:59.907Z","lastSeenAt":"2026-10-26T04:00:51.651Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":null,"sanctionType":null,"documentUrl":null,"validTo":null,"listingId":"15337","source":{"name":"OFAC SDN","entityType":"company"},"listKind":"sanctions"}],"officers":[],"sourceLinks":[{"externalId":"15337","fetchedAt":"2026-10-26T04:00:51.647Z","source":{"name":"OFAC SDN","url":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml","official":false,"entityType":"company"}}],"relationshipsAsChild":[],"relationshipsAsParent":[]}