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:id`	00a9e007c3cb7be0331d97db619bc8a738d8ae21		us_trade_csl	`ofac-13006`	2024-05-07
`Organization:id`	6488f019c132101fae381a10c94cdb1e294577e0	eng	us_ofac_sdn	`ofac-13006`	2024-03-05
`LegalEntity:id`	2817dd93888ef863ef1d3dbd0903a28f5ba2e6cc	eng	us_sam_exclusions	`usgsa-s4mr3rbd7`	2024-12-03