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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
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	-	-

Data sources

US SAM Procurement Exclusions117,758

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List32,847

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,759

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: usgsa-s4mr3rbd9 · ofac-13008

For experts: raw data explorer

Factsheet Data sources

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