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SDN list · entry 13006

DESARROLLO ARQUITECTONICO FORTIA, S.A. DE C.V.

Yes. DESARROLLO ARQUITECTONICO FORTIA, S.A. DE C.V. is on OFAC's Specially Designated Nationals (SDN) list under the SDNTK program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 13006, added on April 12, 2012. OFAC lists no other names for it.

Listed as of the SDN list published · version 5970dbe3dca1

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StatusOn the list
ListSpecially Designated Nationals and Blocked Persons List (SDN)
ProgramsSDNTK
Typecompany or organisation
Added to the listApril 12, 2012
First seen by us2026-10-07 17:15 UTC

Names

NameTypeStrength
DESARROLLO ARQUITECTONICO FORTIA, S.A. DE C.V.Primary namestrong

Identifiers

DocumentNumberIssued by
Folio Mercantil No.17103Mexico
R.F.C.DAF0301276R6Mexico

Details published by OFAC

AddressAvenida Vallarta No. 6503, Piso 15, Col. C.D. Granja, Zapopan, Jalisco, 45010, MexicoCalzada de los Fresnos, No 70-A, Col. C.D. Granja, Zapopan, Jalisco, 45010, MexicoVereda De La Alondra No 8, Col Puerta De Hierro, Zapopan, Jalisco, 45116, MexicoVereda De La Alondra No 8, Col Puerta De Hierro, Tlajomulco de Zuniga, Jalisco, MexicoAvenida Miguel Hidalgo Manzana 47, Lote 11, Local - B, Colonia Reg. 92, Benito Juarez, Quintana Roo, 77516, Mexico

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