Entity record
DESARROLLO ARQUITECTONICO FORTIA, S.A. DE C.V.Organization
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
- Designated by US OFAC under program SDNTK. Other entities under SDNTK
Key properties
Identifiers
- Folio Mercantil No.
- 17103
- R.F.C.
- DAF0301276R6
Addresses
Avenida Vallarta No. 6503, Zapopan, Jalisco, 45010Calzada de los Fresnos, Zapopan, Jalisco, 45010Vereda De La Alondra No 8, Zapopan, Jalisco, 45116Vereda De La Alondra No 8, Tlajomulco de Zuniga, JaliscoAvenida Miguel Hidalgo Manzana 47, Benito Juarez, Quintana Roo, 77516Source list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/18/2026 | ccc3ff520c15947b… | List 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