Statements: FORTIA BAJA SUR, S.A. DE C.V.

Canonical ID: NK-KD8rwZCoPm8oFE89P2vX9E · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressCalzada Fresnos No 70-A, Int. 102, Col. Ciudad Granja, 45010 Zapopanengus_ofac_sdnofac-13013
Organization:addressComerciantes No. 5395, Int. 11, Col. Jardines de Guadalupe, 45030 Zapopanengus_ofac_sdnofac-13013
LegalEntity:addressCALZADA FRESNOS NO 70-A, INT. 102 COL. CIUDAD GRANJA, 45010 ZAPOPAN, JALISCOengus_sam_exclusionsusgsa-s4mr3rbdh
Organization:addressEntityaddr-2c7e86bdb9038654d01b932b88a87d9a764bc12cus_ofac_sdnofac-13013
Organization:addressEntityaddr-3a59cf69b6a9035fdbfac8ea76ab77a255b7e87fus_ofac_sdnofac-13013
Organization:countrymxus_ofac_sdnofac-13013
LegalEntity:countrymxus_sam_exclusionsusgsa-s4mr3rbdh
LegalEntity:createdAt2012-04-12us_sam_exclusionsusgsa-s4mr3rbdh
LegalEntity:idc33bdfb8fa3ba28ea04c328aa3bcf8c06f1e4785us_sam_exclusionsusgsa-s4mr3rbdh
Organization:id431a8d578cf98394a3d93b8c50dc5a257789920bus_trade_cslofac-13013
Organization:idf04986935a3e86f7e59666f1fabc43faf0034985us_ofac_sdnofac-13013
Organization:idNumber39854engus_ofac_sdnofac-13013
Organization:nameFORTIA BAJA SUR, S.A. DE C.V.us_trade_cslofac-13013
LegalEntity:nameFORTIA BAJA SUR, S.A. DE C.V.engus_sam_exclusionsusgsa-s4mr3rbdh
Organization:nameFORTIA BAJA SUR, S.A. DE C.V.engus_ofac_sdnofac-13013
Organization:programIdUS-NARCOengus_ofac_sdnofac-13013
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=13013us_ofac_sdnofac-13013
Organization:taxNumberFBS0710126M0engus_ofac_sdnofac-13013
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr3rbdh
Organization:topicssanctionus_trade_cslofac-13013
Organization:topicssanctionus_ofac_sdnofac-13013
LegalEntity:uniqueEntityIdM87DPCMSYNC3engus_sam_exclusionsusgsa-s4mr3rbdh
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