Lists › OFAC SDN › ofac_sdn-13008
DESARROLLOS TURISTICOS FORTIA, S.A. DE C.V.
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 13008.
Programs
Names and aliases
| DESARROLLOS TURISTICOS FORTIA, S.A. DE C.V. | primary |
Identifiers
| R.F.C. | DTF071012189 | Mexico |
| Folio Mercantil No. | 39853 | Mexico |
Details
| Countries |  Mexico |
| Addresses | Johanes Brahms No. 209 Int. 10 Zapopan Jalisco 45030 Mexico; Calzada de los Fresnos No 70-A - 103 Zapopan Jalisco 45010 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.