DESARROLLOS TURISTICOS FORTIA, S.A. DE C.V.
Designated
- Type
- Gangs
- Status
- Designated
- Country
- Mexico
- List
- OFAC SDN list
- Sanctions programs
- SDNTK
- Content hash
- 3a7457062acbf86a6e464cdf8fdc0c36961db2f2d6fcdf96b1a4e5337faba7ae
Summary
Entity on the OFAC Specially Designated Nationals list under the SDNTK program; address on the list: Zapopan, Jalisco 45030, 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): 3a7457062acbf86a6e464cdf8fdc0c36961db2f2d6fcdf96b1a4e5337faba7ae
not yet anchored
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