Lists of sanctions
18.222.164.11
10.05.2025 19:34:23

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

List

Type Entity
List name SDN (OFAC)
Programs (1) SDNTK
Date of publication 31.12.2019

Names (1)

Last name/Name DESARROLLO ARQUITECTONICO FORTIA, S.A. DE C.V.
Full name/Name DESARROLLO ARQUITECTONICO FORTIA, S.A. DE C.V.
Type Name

Addresses (5)

Street Avenida Vallarta No. 6503 Piso 15 Col. C.D. Granja
City Zapopan
Country Mexico
Postal code 4
Region Jalisco
Full address Avenida Vallarta No. 6503 Piso 15 Col. C.D. Granja, Zapopan, 45010, Jalisco, Mexico
Street Calzada de los Fresnos No 70-A Col. C.D. Granja
City Zapopan
Country Mexico
Postal code 4
Region Jalisco
Full address Calzada de los Fresnos No 70-A Col. C.D. Granja, Zapopan, 45010, Jalisco, Mexico
Street Vereda De La Alondra No 8 Col Puerta De Hierro
City Zapopan
Country Mexico
Postal code 4
Region Jalisco
Full address Vereda De La Alondra No 8 Col Puerta De Hierro, Zapopan, 45116, Jalisco, Mexico
Street Vereda De La Alondra No 8 Col Puerta De Hierro
City Tlajomulco de Zuniga
Country Mexico
Region Jalisco
Full address Vereda De La Alondra No 8 Col Puerta De Hierro, Tlajomulco de Zuniga, Jalisco, Mexico
Street Avenida Miguel Hidalgo Manzana 47 Lote 11 Local - B, Colonia Reg. 92
City Benito Juarez
Country Mexico
Postal code 7
Region Quintana Roo
Full address Avenida Miguel Hidalgo Manzana 47 Lote 11 Local - B, Colonia Reg. 92, Benito Juarez, 77516, Quintana Roo, Mexico

Identification documents (2)

Type Folio Mercantil No.: 17103
Country Mexico
Type R.F.C.: DAF0301276R6
Country Mexico

Historical data

No records
Updated: 10.05.2025. 19:15
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