Statements: DESARROLLOS EVEREST, S.A. DE C.V.

Canonical ID: NK-KUGJB8PSLxEgsw4CQEYzqV · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressCERRADA DIEGO RIVERA NO. 347, COL. DESARROLLO URBANO 3 RIOS, C.P. 80020 CULIACAN, SINALOAengus_sam_exclusionsusgsa-s4mrvs4x4
LegalEntity:addressCERRADA DIEGO RIVERA NO. 347, COL. DESARROLLO URBANO 3 RIOS, C.P. 80020 CULIACAN, SINALOAengus_sam_exclusionsusgsa-s4mr476f2
LegalEntity:addressBLVD. JOSE DIEGO VALADEZ RIOS 94 36, COL. PROYECTO TRES RIOS, C.P. 80100 CULIACAN, SINALOAengus_sam_exclusionsusgsa-s4mr476f2
Organization:addressCerrada Diego Rivera No. 347, Col. Desarrollo Urbano 3 Rios, C.P. 80020 Culiacan, Sinaloaengus_ofac_sdnofac-15521
Organization:addressBlvd. Jose Diego Valadez Rios 94 36, Col. Proyecto Tres Rios, C.P. 80100 Culiacan, Sinaloaengus_ofac_sdnofac-15521
Organization:addressEntityaddr-567bf170a85a3a264bc5cd0f41cb89c04d7fc773us_ofac_sdnofac-15521
Organization:addressEntityaddr-4829c5624c649b847c58833ed4814d4a00e9ec48us_ofac_sdnofac-15521
Organization:aliasRESIDENCIAL DEL LAGOengus_ofac_sdnofac-15521
LegalEntity:countrymxus_sam_exclusionsusgsa-s4mrvs4x4
Organization:countrymxus_ofac_sdnofac-15521
LegalEntity:countrymxus_sam_exclusionsusgsa-s4mr476f2
LegalEntity:createdAt2012-12-13us_sam_exclusionsusgsa-s4mr476f4
LegalEntity:createdAt2012-12-13us_sam_exclusionsusgsa-s4mr476f2
LegalEntity:createdAt2025-02-19us_sam_exclusionsusgsa-s4mrvs4x4
Organization:idc89a30b25e6ae31894d7edd106918309f0e4c895us_ofac_sdnofac-15521
LegalEntity:id5b6468e3793dd2d58d9c8f3c3d4d57b3e6da9b31us_sam_exclusionsusgsa-s4mr476f2
LegalEntity:id02c2ee98c8c70076c602b287b2142036e2a28b9dus_sam_exclusionsusgsa-s4mr476f2
LegalEntity:id26bb9dfacfeaf78cc3bd7e5f8340cd06f42bda20us_sam_exclusionsusgsa-s4mrvs4x4
Organization:idd33851392a704e52ab20541c2e2c087f3694bb85us_trade_cslofac-15521
LegalEntity:id9ccfa888ec1fbf68c0078acd6be8942e7c742871us_sam_exclusionsusgsa-s4mr476f4
LegalEntity:nameDESARROLLOS EVEREST, S.A. DE C.V.engus_sam_exclusionsusgsa-s4mr476f2
Organization:nameDESARROLLOS EVEREST, S.A. DE C.V.us_trade_cslofac-15521
Organization:nameDESARROLLOS EVEREST, S.A. DE C.V.engus_ofac_sdnofac-15521
LegalEntity:nameDESARROLLOS EVEREST, S.A. DE C.V.engus_sam_exclusionsusgsa-s4mrvs4x4
LegalEntity:nameRESIDENCIAL DEL LAGOengus_sam_exclusionsusgsa-s4mr476f4
LegalEntity:notes(also RESIDENCIAL DEL LAGO)engus_sam_exclusionsusgsa-s4mr476f2
LegalEntity:notes(also DESARROLLOS EVEREST, S.A. DE C.V.)engus_sam_exclusionsusgsa-s4mr476f4
Organization:programIdUS-NARCOengus_ofac_sdnofac-15521
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15521us_ofac_sdnofac-15521
Organization:taxNumberDEV-031020engus_ofac_sdnofac-15521
Organization:topicssanctionus_ofac_sdnofac-15521
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvs4x4
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr476f2
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr476f4
Organization:topicssanctionus_trade_cslofac-15521
LegalEntity:uniqueEntityIdE83YKC8CS4N5engus_sam_exclusionsusgsa-s4mr476f4
LegalEntity:uniqueEntityIdGTUMCNMASBW3engus_sam_exclusionsusgsa-s4mr476f2
LegalEntity:uniqueEntityIdX3BZMM3814W1engus_sam_exclusionsusgsa-s4mrvs4x4
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