SDN list · entry 13008
DESARROLLOS TURISTICOS FORTIA, S.A. DE C.V.
Yes. DESARROLLOS TURISTICOS 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 8, 2026. It is a company or organisation, OFAC entry number 13008, added on April 12, 2012. OFAC lists no other names for it.
Listed as of the SDN list published · version adb6f31fe894
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDNTK |
| Type | company or organisation |
| Added to the list | April 12, 2012 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| DESARROLLOS TURISTICOS FORTIA, S.A. DE C.V. | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| R.F.C. | DTF071012189 | Mexico |
| Folio Mercantil No. | 39853 | Mexico |
Details published by OFAC
| Address | Johanes Brahms No. 209, Int. 10, Col. Residencial La Estancia, Zapopan, Jalisco, 45030, MexicoCalzada de los Fresnos, No 70-A - 103, Col. Ciudad Granja, Zapopan, Jalisco, 45010, Mexico |
|---|
Legal basis
- Unknown