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
`LegalEntity:id`	904fc2110eb19f8843b8362e0702a14fb1330023	eng	us_sam_exclusions	`usgsa-s4mr3rbd9`	2024-06-28
`Organization:id`	c19fd18d84f6cf4bea1f0112cac8dc9f1a5198a7		us_trade_csl	`ofac-13008`	2024-05-07
`Organization:id`	2f195638a22f0adc8461add28ac38f9205f317ca	eng	us_ofac_sdn	`ofac-13008`	2024-03-05