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DESARROLLO ARQUITECTONICO FORTIA, S.A. DE C.V.

Sanctioned entity

DESARROLLO ARQUITECTONICO FORTIA, S.A. DE C.V. is subject to sanctions. See the individual program listings below.

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]
Status	not available				[sources]
Address	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 · Vereda De La Alondra No 8, Col Puerta De Hierro, Tlajomulco de Zuniga				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-03-05	Last checked	2024-05-01	First seen	2023-04-20

Relationships

Address
Full address	Country
Calzada de los Fresnos, No 70-A, Col. C.D. Granja, 45010 Zapopan	Mexico
Vereda De La Alondra No 8, Col Puerta De Hierro, 45116 Zapopan	Mexico
Avenida Vallarta No. 6503, Piso 15, Col. C.D. Granja, 45010 Zapopan	Mexico
Vereda De La Alondra No 8, Col Puerta De Hierro, Tlajomulco de Zuniga	Mexico
Avenida Miguel Hidalgo Manzana 47, Lote 11, Local - B, Colonia Reg. 92, 77516 Benito Juarez	Mexico

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)18,943

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List29,108

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

Source data IDs: ofac-13006

For experts: raw data explorer

Factsheet Data sources

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