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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | DESARROLLOS TURISTICOS FORTIA, S.A. DE C.V. | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Mexico | [sources] | |||
| ID Number | 39853 | [sources] | |||
| Tax Number | DTF071012189 | [sources] | |||
| Unique Entity ID | Q55JZT4R3J87 | [sources] | |||
| Status | not available | [sources] | |||
| Address | Calzada de los Fresnos, No 70-A - 103, Col. Ciudad Granja, 45010 Zapopan · JOHANES BRAHMS NO. 209, INT. 10 COL. RESIDENCIAL LA ESTANCIA, 45030 ZAPOPAN, JALISCO, MEX · Johanes Brahms No. 209, Int. 10, Col. Residencial La Estancia, 45030 Zapopan | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · 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 of America · ITA
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | TREAS-OFAC | - | - | ||
| United States of America | Office of Foreign Assets Control | - | - | ||