SDN list · entry 13019
SCUADRA FORTIA, S.A. DE C.V.
Yes. SCUADRA 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 13019, added on April 12, 2012. OFAC lists no other names for it.
Listed as of the SDN list published · version adb6f31fe894
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| 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 |
|---|---|---|
| SCUADRA FORTIA, S.A. DE C.V. | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| R.F.C. | SFO011205UJ8 | Mexico |
| Folio Mercantil No. | 13537 | Mexico |
Details published by OFAC
| Address | Paseo De Las Lomas No. 90, El Colli Ejidal, Zapopan, Jalisco, 45070, Mexico |
|---|
Legal basis
- Unknown