DESARROLLO ARQUITECTONICO FORTIA, S.A. DE C.V.
Designated
- Type
- Gangs
- Status
- Designated
- Country
- Mexico
- List
- OFAC SDN list
- Sanctions programs
- SDNTK
- Content hash
- c64d49c4a69097f8a4c63a077ac0c16332257ceacf72b0b931e7e92dff3f6e87
Summary
Entity on the OFAC Specially Designated Nationals list under the SDNTK program; address on the list: Zapopan, Jalisco 45010, Mexico.
Source
Source: U.S. Department of the Treasury, OFAC
- Specially Designated Nationals and Blocked Persons List (SDN) · U.S. Department of the Treasury, OFAC
Content hash (SHA-256): c64d49c4a69097f8a4c63a077ac0c16332257ceacf72b0b931e7e92dff3f6e87
not yet anchored
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