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 Name | List Authority | Effective Date ▼ | Status |
---|---|---|---|
| U.S. Department of The Treasury | Mar 12, 2024 | active |
APIs
Data License
Solutions
Pricing