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
Organization:addressEntityaddr-3a59cf69b6a9035fdbfac8ea76ab77a255b7e87fengus_ofac_sdnofac-13013
Organization:addressEntityaddr-2c7e86bdb9038654d01b932b88a87d9a764bc12cengus_ofac_sdnofac-13013
Organization:countrymxengus_ofac_sdnofac-13013
Organization:id08a108ce516a7507468772c0e37afefbc8e16e20engus_ofac_sdnofac-13013
Organization:idNumber39854engus_ofac_sdnofac-13013
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=13013engus_ofac_sdnofac-13013
Organization:taxNumberFBS0710126M0engus_ofac_sdnofac-13013
Organization:topicssanctionengus_ofac_sdnofac-13013
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Raw data: FORTIA BAJA SUR, S.A. DE C.V. - OpenSanctions