Statements: FORTIA BAJA SUR, S.A. DE C.V.

Canonical ID: NK-KD8rwZCoPm8oFE89P2vX9E · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	Comerciantes No. 5395, Int. 11, Col. Jardines de Guadalupe, 45030 Zapopan	eng	us_ofac_sdn	`ofac-13013`	2023-11-17
`Organization:address`	Calzada Fresnos No 70-A, Int. 102, Col. Ciudad Granja, 45010 Zapopan	eng	us_ofac_sdn	`ofac-13013`	2023-11-17
`LegalEntity:address`	CALZADA FRESNOS NO 70-A, INT. 102 COL. CIUDAD GRANJA, 45010 ZAPOPAN, JALISCO, MEX	eng	us_sam_exclusions	`usgsa-s4mr3rbdh`	2024-06-14