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

Canonical ID: NK-ex2JXfDhSaneeqft6YiVjH · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	Calzada de los Fresnos, No 70-A, Col. C.D. Granja, 45010 Zapopan	eng	us_ofac_sdn	`ofac-13006`	2023-11-17
`Organization:address`	Vereda De La Alondra No 8, Col Puerta De Hierro, Tlajomulco de Zuniga	eng	us_ofac_sdn	`ofac-13006`	2023-11-17
`Organization:address`	Avenida Miguel Hidalgo Manzana 47, Lote 11, Local - B, Colonia Reg. 92, 77516 Benito Juarez	eng	us_ofac_sdn	`ofac-13006`	2023-11-17
`Organization:address`	Avenida Vallarta No. 6503, Piso 15, Col. C.D. Granja, 45010 Zapopan	eng	us_ofac_sdn	`ofac-13006`	2023-11-17
`Organization:address`	Vereda De La Alondra No 8, Col Puerta De Hierro, 45116 Zapopan	eng	us_ofac_sdn	`ofac-13006`	2023-11-17
`LegalEntity:address`	AVENIDA VALLARTA NO. 6503, PISO 15 COL. C.D. GRANJA, 45010 ZAPOPAN, JALSICO, MEX	eng	us_sam_exclusions	`usgsa-s4mr3rbd7`	2024-06-14