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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | DESARROLLO ARQUITECTONICO FORTIA, S.A. DE C.V. | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Mexico | [sources] | |||
| ID Number | 17103 | [sources] | |||
| Tax Number | DAF0301276R6 | [sources] | |||
| Unique Entity ID | J4W4FU78BCV4 | [sources] | |||
| Status | not available | [sources] | |||
| Address | AVENIDA VALLARTA NO. 6503, PISO 15 COL. C.D. GRANJA, 45010 ZAPOPAN, JALSICO, MEX · Avenida Miguel Hidalgo Manzana 47, Lote 11, Local - B, Colonia Reg. 92, 77516 Benito Juarez · Avenida Vallarta No. 6503, Piso 15, Col. C.D. Granja, 45010 Zapopan · Calzada de los Fresnos, No 70-A, Col. C.D. Granja, 45010 Zapopan · Vereda De La Alondra No 8, Col Puerta De Hierro, 45116 Zapopan · | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Avenida Vallarta No. 6503, Piso 15, Col. C.D. Granja, 45010 Zapopan | Mexico | |
| United States | TREAS-OFAC | Reciprocal | - | - |
| Avenida Miguel Hidalgo Manzana 47, Lote 11, Local - B, Colonia Reg. 92, 77516 Benito Juarez | Mexico |
| Vereda De La Alondra No 8, Col Puerta De Hierro, 45116 Zapopan | Mexico |
| Vereda De La Alondra No 8, Col Puerta De Hierro, Tlajomulco de Zuniga | Mexico |
| Calzada de los Fresnos, No 70-A, Col. C.D. Granja, 45010 Zapopan | Mexico |