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

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	Johanes Brahms No. 209, Int. 10, Col. Residencial La Estancia, 45030 Zapopan	eng	us_ofac_sdn	`ofac-13008`	2023-11-17
`Organization:address`	Calzada de los Fresnos, No 70-A - 103, Col. Ciudad Granja, 45010 Zapopan	eng	us_ofac_sdn	`ofac-13008`	2023-11-17
`LegalEntity:address`	JOHANES BRAHMS NO. 209, INT. 10 COL. RESIDENCIAL LA ESTANCIA, 45030 ZAPOPAN, JALISCO, MEX	eng	us_sam_exclusions	`usgsa-s4mr3rbd9`	2024-06-14