Lists › OFAC SDN › ofac_sdn-13013
FORTIA BAJA SUR, S.A. DE C.V.
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 13013.
Programs
Names and aliases
| FORTIA BAJA SUR, S.A. DE C.V. | primary |
Identifiers
| R.F.C. | FBS0710126M0 | Mexico |
| Folio Mercantil No. | 39854 | Mexico |
Details
| Countries |  Mexico |
| Addresses | Calzada Fresnos No 70-A Int. 102 Zapopan Jalisco 45010 Mexico; Comerciantes No. 5395 Int. 11 Zapopan Jalisco 45030 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.