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Desarrollos Turisticos Fortia, S.A. De C.V.

On the SDN listEntitySDNTK

Desarrollos Turisticos Fortia, S.A. De C.V. (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: SDNTK. Addresses on file in: Mexico. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Addresses on file

  • Johanes Brahms No. 209, Int. 10, Col. Residencial La Estancia, Zapopan, Jalisco 45030, Mexico
  • Calzada de los Fresnos, No 70-A - 103, Col. Ciudad Granja, Zapopan, Jalisco 45010, Mexico

OFAC remarks

R.F.C. DTF071012189 (Mexico); Folio Mercantil No. 39853 (Mexico).