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DESARROLLOS TURISTICOS FORTIA, S.A. DE C.V.

Sanctioned entity

DESARROLLOS TURISTICOS FORTIA, S.A. DE C.V. is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	DESARROLLOS TURISTICOS FORTIA, S.A. DE C.V.				[sources]
Legal form	not available				[sources]
Country	Mexico				[sources]
ID Number	`39853`				[sources]
Registration number	`Q55JZT4R3J87`				[sources]
Tax Number	`DTF071012189`				[sources]
Status	not available				[sources]
Address	Calzada de los Fresnos, No 70-A - 103, Col. Ciudad Granja, 45010 Zapopan · JOHANES BRAHMS NO. 209, INT. 10 COL. RESIDENCIAL LA ESTANCIA, 45030 ZAPOPAN, JALISCO, MEX · Johanes Brahms No. 209, Int. 10, Col. Residencial La Estancia, 45030 Zapopan				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Address
Full address	Country
Calzada de los Fresnos, No 70-A - 103, Col. Ciudad Granja, 45010 Zapopan	Mexico
Johanes Brahms No. 209, Int. 10, Col. Residencial La Estancia, 45030 Zapopan	Mexico

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	-	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US SAM Procurement Exclusions119,108

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,980

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

Source data IDs: ofac-13008 · usgsa-s4mr3rbd9

For experts: raw data explorer

Factsheet Data sources

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