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
Organization:addressEntityaddr-ca47615b3af80f85ecf21d91dfae00171bbb0d4aengus_ofac_sdnofac-15521
Organization:addressEntityaddr-760ee3cb42416742244387086deb040053636f74engus_ofac_sdnofac-15521
Organization:aliasRESIDENCIAL DEL LAGOengus_ofac_sdnofac-15521
Organization:countrymxengus_ofac_sdnofac-15521
Organization:idea4e1dbf9286fbbb6e9e95e603bf6f1f345af838engus_ofac_sdnofac-15521
Organization:nameDESARROLLOS EVEREST, S.A. DE C.V.engus_ofac_sdnofac-15521
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
Organization:topicssanctionengus_ofac_sdnofac-15521
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