Statements: RESIDENCIAL DEL LAGO

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	CERRADA DIEGO RIVERA NO. 347, COL. DESARROLLO URBANO 3 RIOS, C.P. 80020 CULIACAN, SINALOA, MEX	eng	us_sam_exclusions	`usgsa-s4mr476f2`	2024-06-14
`LegalEntity:address`	BLVD. JOSE DIEGO VALADEZ RIOS 94 36, COL. PROYECTO TRES RIOS, C.P. 80100 CULIACAN, SINALOA, MEX	eng	us_sam_exclusions	`usgsa-s4mr476f2`	2023-07-27
`LegalEntity:address`	CERRADA DIEGO RIVERA NO. 347, COL. DESARROLLO URBANO 3 RIOS, C.P. 80020 CULIACAN, SINALOA, MEX	eng	us_sam_exclusions	`usgsa-s4mrvs4x4`	2025-02-21
`LegalEntity:country`	mx	eng	us_sam_exclusions	`usgsa-s4mr476f2`	2023-05-25
`LegalEntity:country`	mx	eng	us_sam_exclusions	`usgsa-s4mrvs4x4`	2025-02-21
`LegalEntity:createdAt`	2012-12-13	eng	us_sam_exclusions	`usgsa-s4mr476f2`	2024-06-14
`LegalEntity:createdAt`	2012-12-13	eng	us_sam_exclusions	`usgsa-s4mr476f4`	2024-06-14
`LegalEntity:createdAt`	2025-02-19	eng	us_sam_exclusions	`usgsa-s4mrvs4x4`	2025-02-21
`LegalEntity:id`	4ab30c596877476903320d0be2ec2e319452f832	eng	us_sam_exclusions	`usgsa-s4mr476f4`	2025-07-23
`LegalEntity:id`	2fe3e299a49b3482208c7dca1d7e3e29e1ec497f	eng	us_sam_exclusions	`usgsa-s4mr476f2`	2025-07-23
`LegalEntity:id`	3ec130eac924c014d8b6ae0741614f4e62f644c5	eng	us_sam_exclusions	`usgsa-s4mr476f2`	2025-02-23
`LegalEntity:id`	4f7e2e5693641c8cac74bd724366e608ba4ac436	eng	us_sam_exclusions	`usgsa-s4mrvs4x4`	2025-02-23
`LegalEntity:name`	RESIDENCIAL DEL LAGO	eng	us_sam_exclusions	`usgsa-s4mr476f4`	2024-06-14
`LegalEntity:name`	DESARROLLOS EVEREST, S.A. DE C.V.	eng	us_sam_exclusions	`usgsa-s4mrvs4x4`	2025-02-21
`LegalEntity:name`	DESARROLLOS EVEREST, S.A. DE C.V.	eng	us_sam_exclusions	`usgsa-s4mr476f2`	2023-05-25
`LegalEntity:notes`	(also RESIDENCIAL DEL LAGO)	eng	us_sam_exclusions	`usgsa-s4mr476f2`	2025-07-23
`LegalEntity:notes`	(also DESARROLLOS EVEREST, S.A. DE C.V.)	eng	us_sam_exclusions	`usgsa-s4mr476f4`	2025-07-23
`LegalEntity:topics`	debarment	eng	us_sam_exclusions	`usgsa-s4mr476f2`	2023-05-25
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr476f2`	2024-06-28
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr476f4`	2024-06-28
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrvs4x4`	2025-02-21
`LegalEntity:uniqueEntityId`	E83YKC8CS4N5	eng	us_sam_exclusions	`usgsa-s4mr476f4`	2024-12-03
`LegalEntity:uniqueEntityId`	X3BZMM3814W1	eng	us_sam_exclusions	`usgsa-s4mrvs4x4`	2025-02-21
`LegalEntity:uniqueEntityId`	GTUMCNMASBW3	eng	us_sam_exclusions	`usgsa-s4mr476f2`	2024-12-03

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