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RESIDENCIAL DEL LAGO

Debarred entity · Sanctioned entity
TypeOrganization[sources]
NameDESARROLLOS EVEREST, S.A. DE C.V. · RESIDENCIAL DEL LAGO[sources]
Other nameRESIDENCIAL DEL LAGO[sources]
Legal formnot available[sources]
CountryMexico[sources]
Tax NumberDEV-031020[sources]
Unique Entity IDE83YKC8CS4N5 · GTUMCNMASBW3 · X3BZMM3814W1[sources]
Statusnot available[sources]
AddressBLVD. JOSE DIEGO VALADEZ RIOS 94 36, COL. PROYECTO TRES RIOS, C.P. 80100 CULIACAN, SINALOA, MEX · Blvd. Jose Diego Valadez Rios 94 36, Col. Proyecto Tres Rios, C.P. 80100 Culiacan · CERRADA DIEGO RIVERA NO. 347, COL. DESARROLLO URBANO 3 RIOS, C.P. 80020 CULIACAN, SINALOA, MEX · Cerrada Diego Rivera No. 347, Col. Desarrollo Urbano 3 Rios, C.P. 80020 Culiacan[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also RESIDENCIAL DEL LAGO)

— US SAM Procurement Exclusions,

(also DESARROLLOS EVEREST, S.A. DE C.V.)

— US SAM Procurement Exclusions,

Relationships

Data sources

US SAM Procurement Exclusions105,853

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

US OFAC Specially Designated Nationals (SDN) List34,470

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States of America · OFAC

US Trade Consolidated Screening List (CSL)22,192

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States of America · ITA

Source data IDs: usgsa-s4mrvs4x4 · usgsa-s4mr476f2 · ofac-15521 · usgsa-s4mr476f4

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can't
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting