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

Sanctioned entity
TypeOrganization[sources]
NameDESARROLLO ARQUITECTONICO FORTIA, S.A. DE C.V.[sources]
Legal formnot available[sources]
CountryMexico[sources]
ID Number17103[sources]
Registration numberJ4W4FU78BCV4[sources]
Tax NumberDAF0301276R6[sources]
Unique Entity IDJ4W4FU78BCV4[sources]
Statusnot available[sources]
AddressAVENIDA VALLARTA NO. 6503, PISO 15 COL. C.D. GRANJA, 45010 ZAPOPAN, JALSICO, MEX · Avenida Miguel Hidalgo Manzana 47, Lote 11, Local - B, Colonia Reg. 92, 77516 Benito Juarez · Avenida Vallarta No. 6503, Piso 15, Col. C.D. Granja, 45010 Zapopan · Calzada de los Fresnos, No 70-A, Col. C.D. Granja, 45010 Zapopan · Vereda De La Alondra No 8, Col Puerta De Hierro, 45116 Zapopan · 1 more...[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List33,376

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)21,254

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions112,254

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA


Source data IDs: usgsa-s4mr3rbd7 · ofac-13006

For experts: raw data explorer