Lists of sanctions
18.188.192.62
10.05.2025 19:38:29

DESARROLLOS TURISTICOS 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 DESARROLLOS TURISTICOS FORTIA, S.A. DE C.V.
Full name/Name DESARROLLOS TURISTICOS FORTIA, S.A. DE C.V.
Type Name

Addresses (2)

Street Johanes Brahms No. 209 Int. 10 Col. Residencial La Estancia
City Zapopan
Country Mexico
Postal code 4
Region Jalisco
Full address Johanes Brahms No. 209 Int. 10 Col. Residencial La Estancia, Zapopan, 45030, Jalisco, Mexico
Street Calzada de los Fresnos No 70-A - 103 Col. Ciudad Granja
City Zapopan
Country Mexico
Postal code 4
Region Jalisco
Full address Calzada de los Fresnos No 70-A - 103 Col. Ciudad Granja, Zapopan, 45010, Jalisco, Mexico

Identification documents (2)

Type Folio Mercantil No.: 39853
Country Mexico
Type R.F.C.: DTF071012189
Country Mexico

Historical data

No records
Updated: 10.05.2025. 19:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.