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Canonical ID: NK-KUGJB8PSLxEgsw4CQEYzqV · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Cerrada Diego Rivera No. 347, Col. Desarrollo Urbano 3 Rios, C.P. 80020 Culiacan | eng | us_ofac_sdn | ofac-15521 | |||
Organization:address | Blvd. Jose Diego Valadez Rios 94 36, Col. Proyecto Tres Rios, C.P. 80100 Culiacan | eng | us_ofac_sdn | ofac-15521 | |||
Organization:addressEntity | addr-760ee3cb42416742244387086deb040053636f74 | us_ofac_sdn | ofac-15521 | ||||
Organization:addressEntity | addr-ca47615b3af80f85ecf21d91dfae00171bbb0d4a | us_ofac_sdn | ofac-15521 | ||||
Organization:alias | RESIDENCIAL DEL LAGO | eng | us_ofac_sdn | ofac-15521 | |||
Organization:country | mx | us_ofac_sdn | ofac-15521 | ||||
Organization:id | ea383a23b744c61e72ceb0656ffd75aad2adeed2 | us_ofac_sdn | ofac-15521 | ||||
Organization:name | DESARROLLOS EVEREST, S.A. DE C.V. | eng | us_ofac_sdn | ofac-15521 | |||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-15521 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15521 | us_ofac_sdn | ofac-15521 | ||||
Organization:taxNumber | DEV-031020 | eng | us_ofac_sdn | ofac-15521 | |||
Organization:topics | sanction | us_ofac_sdn | ofac-15521 | ||||