Scuadra Fortia, S.A. De C.V.

On the SDN listEntitySDNTK

Scuadra 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

  • Paseo De Las Lomas No. 90, El Colli Ejidal, Zapopan, Jalisco 45070, Mexico

OFAC remarks

R.F.C. SFO011205UJ8 (Mexico); Folio Mercantil No. 13537 (Mexico).