Global Magnit Sanctions
Independent public sanctions verification resource
Compliance Audit Report
Generated at: —
Last registry update: June 20, 2026
Last registry update: June 20, 2026
Audit Details
| Issued By / Auditor | Guest User |
|---|---|
| Report Subject | FORTIA BAJA SUR, S.A. DE C.V. |
| Global Magnit URL | https://www.globalmagnit.com/sanctions/fortia-baja-sur-sa-de-cv-13013/ |
Sanctioned Subject Overview
| Primary Name | FORTIA BAJA SUR, S.A. DE C.V. |
|---|---|
| Entity Type | Entity |
| OFAC ID | 13013 |
| Programs | SDNTK |
| Sanctions Types | Block |
Sanctions Details
| Sanctions Lists |
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Identity Documents
| Documents |
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Official Verification
| OFAC Record | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=13013 |
|---|---|
| Source | U.S. Treasury OFAC public sanctions data |
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