DESARROLLO ARQUITECTONICO FORTIA SA DE CV

DESARROLLO ARQUITECTONICO FORTIA SA DE CV is found actively sanctioned on 1 sanction list.

See the individual lists below.
View Citation
Country
Mexico
Our sanctions database shows 5 different Addresses for DESARROLLO ARQUITECTONICO FORTIA SA DE CV:
Address 1 : Avenida Vallarta No. 6503 Piso 15 Col. C.D. Granja Zapopan Jalisco Mexico 45010
Address 2 : Calzada de los Fresnos No 70-A Col. C.D. Granja Zapopan Jalisco Mexico 45010
Address 3 : Vereda De La Alondra No 8 Col Puerta De Hierro Zapopan Jalisco Mexico 45116
Address 4 : Avenida Miguel Hidalgo Manzana 47 Lote 11 Local - B, Colonia Reg. 92 Benito Juarez Quintana Roo Mexico 77516
Address 5 : Vereda De La Alondra No 8 Col Puerta De Hierro Tlajomulco de Zuniga Jalisco Mexico
ID Details
ID NUMBER : 17103
ID TYPE : Folio Mercantil No.
ID NUMBER : DAF0301276R6
ID TYPE : R.F.C.
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
DESARROLLO ARQUITECTONICO FORTIA SA DE CV Sanctioned By Below Authority
List NameList AuthorityEffective Date Status

country flagsSpecially Designated Nationals List

U.S. Department of The TreasuryMar 12, 2024active