Lists › OFAC SDN › ofac_sdn-13006
DESARROLLO ARQUITECTONICO FORTIA, S.A. DE C.V.
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 13006.
Programs
Names and aliases
| DESARROLLO ARQUITECTONICO FORTIA, S.A. DE C.V. | primary |
Identifiers
| Folio Mercantil No. | 17103 | Mexico |
| R.F.C. | DAF0301276R6 | Mexico |
Details
| Countries |  Mexico |
| Addresses | Avenida Vallarta No. 6503 Piso 15 Zapopan Jalisco 45010 Mexico; Calzada de los Fresnos No 70-A Zapopan Jalisco 45010 Mexico; Vereda De La Alondra No 8 Col Puerta De Hierro Zapopan Jalisco 45116 Mexico; Vereda De La Alondra No 8 Col Puerta De Hierro Tlajomulco de Zuniga Jalisco Mexico; Avenida Miguel Hidalgo Manzana 47 Lote 11 Benito Juarez Quintana Roo 77516 Mexico |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.