Statements: RESIDENCIAL DEL LAGO

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressCerrada Diego Rivera No. 347, Col. Desarrollo Urbano 3 Rios, C.P. 80020 Culiacanengus_ofac_sdnofac-15521
Organization:addressBlvd. Jose Diego Valadez Rios 94 36, Col. Proyecto Tres Rios, C.P. 80100 Culiacanengus_ofac_sdnofac-15521
LegalEntity:addressCERRADA DIEGO RIVERA NO. 347, COL. DESARROLLO URBANO 3 RIOS, C.P. 80020 CULIACAN, SINALOA, MEXengus_sam_exclusionsusgsa-s4mr476f2
LegalEntity:addressCERRADA DIEGO RIVERA NO. 347, COL. DESARROLLO URBANO 3 RIOS, C.P. 80020 CULIACAN, SINALOA, MEXengus_sam_exclusionsusgsa-s4mrvs4x4
LegalEntity:addressBLVD. JOSE DIEGO VALADEZ RIOS 94 36, COL. PROYECTO TRES RIOS, C.P. 80100 CULIACAN, SINALOA, MEXengus_sam_exclusionsusgsa-s4mr476f2
Organization:addressEntityaddr-760ee3cb42416742244387086deb040053636f74engus_ofac_sdnofac-15521
Organization:addressEntityaddr-ca47615b3af80f85ecf21d91dfae00171bbb0d4aengus_ofac_sdnofac-15521
Organization:aliasRESIDENCIAL DEL LAGOengus_ofac_sdnofac-15521
LegalEntity:countrymxengus_sam_exclusionsusgsa-s4mr476f2
Organization:countrymxengus_ofac_sdnofac-15521
LegalEntity:countrymxengus_sam_exclusionsusgsa-s4mrvs4x4
LegalEntity:createdAt2012-12-13engus_sam_exclusionsusgsa-s4mr476f2
LegalEntity:createdAt2012-12-13engus_sam_exclusionsusgsa-s4mr476f4
LegalEntity:createdAt2025-02-19engus_sam_exclusionsusgsa-s4mrvs4x4
Organization:idea4e1dbf9286fbbb6e9e95e603bf6f1f345af838engus_ofac_sdnofac-15521
LegalEntity:id2fe3e299a49b3482208c7dca1d7e3e29e1ec497fengus_sam_exclusionsusgsa-s4mr476f2
LegalEntity:id3ec130eac924c014d8b6ae0741614f4e62f644c5engus_sam_exclusionsusgsa-s4mr476f2
LegalEntity:id4f7e2e5693641c8cac74bd724366e608ba4ac436engus_sam_exclusionsusgsa-s4mrvs4x4
LegalEntity:id4ab30c596877476903320d0be2ec2e319452f832engus_sam_exclusionsusgsa-s4mr476f4
Organization:idd33851392a704e52ab20541c2e2c087f3694bb85us_trade_cslofac-15521
LegalEntity:nameDESARROLLOS EVEREST, S.A. DE C.V.engus_sam_exclusionsusgsa-s4mrvs4x4
Organization:nameDESARROLLOS EVEREST, S.A. DE C.V.us_trade_cslofac-15521
LegalEntity:nameDESARROLLOS EVEREST, S.A. DE C.V.engus_sam_exclusionsusgsa-s4mr476f2
LegalEntity:nameRESIDENCIAL DEL LAGOengus_sam_exclusionsusgsa-s4mr476f4
Organization:nameDESARROLLOS EVEREST, S.A. DE C.V.engus_ofac_sdnofac-15521
LegalEntity:notes(also DESARROLLOS EVEREST, S.A. DE C.V.)engus_sam_exclusionsusgsa-s4mr476f4
LegalEntity:notes(also RESIDENCIAL DEL LAGO)engus_sam_exclusionsusgsa-s4mr476f2
Organization:programIdUS-NARCOengus_ofac_sdnofac-15521
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15521engus_ofac_sdnofac-15521
Organization:taxNumberDEV-031020engus_ofac_sdnofac-15521
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr476f4
Organization:topicssanctionus_trade_cslofac-15521
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr476f2
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvs4x4
Organization:topicssanctionengus_ofac_sdnofac-15521
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mr476f2
LegalEntity:uniqueEntityIdGTUMCNMASBW3engus_sam_exclusionsusgsa-s4mr476f2
LegalEntity:uniqueEntityIdX3BZMM3814W1engus_sam_exclusionsusgsa-s4mrvs4x4
LegalEntity:uniqueEntityIdE83YKC8CS4N5engus_sam_exclusionsusgsa-s4mr476f4
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