Entity record

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

Source-verifiedReflects OFAC Specially Designated Nationals (SDN) Listobserved not an issuing authority

DESARROLLO ARQUITECTONICO FORTIA, S.A. DE C.V. appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program SDNTK; reflected as observed on 2026-04-23.

Designations

Key properties

Identifiers

Folio Mercantil No.
17103
R.F.C.
DAF0301276R6

Addresses

Avenida Vallarta No. 6503, Zapopan, Jalisco, 45010
Calzada de los Fresnos, Zapopan, Jalisco, 45010
Vereda De La Alondra No 8, Zapopan, Jalisco, 45116
Vereda De La Alondra No 8, Tlajomulco de Zuniga, Jalisco
Avenida Miguel Hidalgo Manzana 47, Benito Juarez, Quintana Roo, 77516

Source list & list version

DatasetList versionManifest SHA-256StatusVerify
OFAC Specially Designated Nationals (SDN) List
US Department of the Treasury, Office of Foreign Assets Control
us_ofac_sdn@06/18/2026ccc3ff520c15947bList version (signing pending)manifest

Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/18/2026, observed .

This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.

Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).

How to cite this page

DESARROLLO ARQUITECTONICO FORTIA, S.A. DE C.V.. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/desarrollo-arquitectonico-fortia-s-a-de-c-v-nk8705b8b1/

Machine-readable export (FTM + lineage): /organizations/desarrollo-arquitectonico-fortia-s-a-de-c-v-nk8705b8b1/entity.json