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:addressAvenida Miguel Hidalgo Manzana 47, Lote 11, Local - B, Colonia Reg. 92, 77516 Benito Juarezengus_ofac_sdnofac-13006
Organization:addressVereda De La Alondra No 8, Col Puerta De Hierro, 45116 Zapopanengus_ofac_sdnofac-13006
Organization:addressVereda De La Alondra No 8, Col Puerta De Hierro, Tlajomulco de Zunigaengus_ofac_sdnofac-13006
Organization:addressCalzada de los Fresnos, No 70-A, Col. C.D. Granja, 45010 Zapopanengus_ofac_sdnofac-13006
Organization:addressEntityaddr-e1f120d540ff601294af0a86ed602659eced9b8bengus_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:countrymxengus_ofac_sdnofac-13006
Organization:id1228e4f1041d1e94e75bb2b740422ef4d7aafcd5engus_ofac_sdnofac-13006
Organization:idNumber17103engus_ofac_sdnofac-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:topicssanctionengus_ofac_sdnofac-13006
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