Statements: DESARROLLOS TURISTICOS FORTIA, S.A. DE C.V.

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressCalzada de los Fresnos, No 70-A - 103, Col. Ciudad Granja, 45010 Zapopanengus_ofac_sdnofac-13008
LegalEntity:addressJOHANES BRAHMS NO. 209, INT. 10 COL. RESIDENCIAL LA ESTANCIA, 45030 ZAPOPAN, JALISCO, MEXengus_sam_exclusionsusgsa-s4mr3rbd9
Organization:addressJohanes Brahms No. 209, Int. 10, Col. Residencial La Estancia, 45030 Zapopanengus_ofac_sdnofac-13008
Organization:addressEntityaddr-6e4810fc42eb46e4ce77fc3191fd3214c5639bd8engus_ofac_sdnofac-13008
Organization:addressEntityaddr-5597ea5905c6cea39b4075a6d9fee4772f5ff757engus_ofac_sdnofac-13008
LegalEntity:countrymxengus_sam_exclusionsusgsa-s4mr3rbd9
Organization:countrymxengus_ofac_sdnofac-13008
LegalEntity:createdAt2012-04-12engus_sam_exclusionsusgsa-s4mr3rbd9
Organization:idc19fd18d84f6cf4bea1f0112cac8dc9f1a5198a7us_trade_cslofac-13008
LegalEntity:ide6beb8ef4fceac6c1ca76874e0b9a28a036e3069engus_sam_exclusionsusgsa-s4mr3rbd9
Organization:idf668eb8e34e0ab6242567a684407f2e859fd44b0engus_ofac_sdnofac-13008
Organization:idNumber39853engus_ofac_sdnofac-13008
LegalEntity:nameDESARROLLOS TURISTICOS FORTIA, S.A. DE C.V.engus_sam_exclusionsusgsa-s4mr3rbd9
Organization:nameDESARROLLOS TURISTICOS FORTIA, S.A. DE C.V.engus_ofac_sdnofac-13008
Organization:nameDESARROLLOS TURISTICOS FORTIA, S.A. DE C.V.us_trade_cslofac-13008
Organization:programIdUS-NARCOengus_ofac_sdnofac-13008
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=13008engus_ofac_sdnofac-13008
Organization:taxNumberDTF071012189engus_ofac_sdnofac-13008
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3rbd9
Organization:topicssanctionengus_ofac_sdnofac-13008
Organization:topicssanctionus_trade_cslofac-13008
LegalEntity:uniqueEntityIdQ55JZT4R3J87engus_sam_exclusionsusgsa-s4mr3rbd9
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