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

Canonical ID: NK-ex2JXfDhSaneeqft6YiVjH · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressAvenida Vallarta No. 6503, Piso 15, Col. C.D. Granja, 45010 Zapopanengus_ofac_sdnofac-13006
Organization:addressVereda De La Alondra No 8, Col Puerta De Hierro, Tlajomulco de Zunigaengus_ofac_sdnofac-13006
Organization:addressVereda De La Alondra No 8, Col Puerta De Hierro, 45116 Zapopanengus_ofac_sdnofac-13006
Organization:addressAvenida Miguel Hidalgo Manzana 47, Lote 11, Local - B, Colonia Reg. 92, 77516 Benito Juarezengus_ofac_sdnofac-13006
LegalEntity:addressAVENIDA VALLARTA NO. 6503, PISO 15 COL. C.D. GRANJA, 45010 ZAPOPAN, JALSICO, MEXengus_sam_exclusionsusgsa-s4mr3rbd7
Organization:addressCalzada de los Fresnos, No 70-A, Col. C.D. Granja, 45010 Zapopanengus_ofac_sdnofac-13006
Organization:addressEntityaddr-f27d96fc11b6a08bc1bd9235c18c33fa6a41a30dengus_ofac_sdnofac-13006
Organization:addressEntityaddr-e73b8a39c143ca34ed629b565555a627a34d6badengus_ofac_sdnofac-13006
Organization:addressEntityaddr-ccfbde82e0460a762a4f534e15683c1cd01d108fengus_ofac_sdnofac-13006
Organization:addressEntityaddr-29a674b2124c7023ba60726c089dd5cd9988ac55engus_ofac_sdnofac-13006
Organization:addressEntityaddr-e1f120d540ff601294af0a86ed602659eced9b8bengus_ofac_sdnofac-13006
Organization:countrymxengus_ofac_sdnofac-13006
LegalEntity:countrymxengus_sam_exclusionsusgsa-s4mr3rbd7
LegalEntity:createdAt2012-04-12engus_sam_exclusionsusgsa-s4mr3rbd7
Organization:id1228e4f1041d1e94e75bb2b740422ef4d7aafcd5engus_ofac_sdnofac-13006
LegalEntity:id45e0d73ee67fe8fc65bab8b948f3f01532b2a13cengus_sam_exclusionsusgsa-s4mr3rbd7
Organization:id00a9e007c3cb7be0331d97db619bc8a738d8ae21us_trade_cslofac-13006
Organization:idNumber17103engus_ofac_sdnofac-13006
LegalEntity:nameDESARROLLO ARQUITECTONICO FORTIA, S.A. DE C.V.engus_sam_exclusionsusgsa-s4mr3rbd7
Organization:nameDESARROLLO ARQUITECTONICO FORTIA, S.A. DE C.V.us_trade_cslofac-13006
Organization:nameDESARROLLO ARQUITECTONICO FORTIA, S.A. DE C.V.engus_ofac_sdnofac-13006
Organization:programIdUS-NARCOengus_ofac_sdnofac-13006
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=13006engus_ofac_sdnofac-13006
Organization:taxNumberDAF0301276R6engus_ofac_sdnofac-13006
Organization:topicssanctionus_trade_cslofac-13006
Organization:topicssanctionengus_ofac_sdnofac-13006
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3rbd7
LegalEntity:uniqueEntityIdJ4W4FU78BCV4engus_sam_exclusionsusgsa-s4mr3rbd7
  • 1 - 28 of 28
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting