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

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

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	eng	us_sam_exclusions	`usgsa-s4mrvs4x4`	2025-12-29
`LegalEntity:address`	CERRADA DIEGO RIVERA NO. 347, COL. DESARROLLO URBANO 3 RIOS, C.P. 80020 CULIACAN, SINALOA	eng	us_sam_exclusions	`usgsa-s4mr476f2`	2025-12-29
`LegalEntity:address`	BLVD. JOSE DIEGO VALADEZ RIOS 94 36, COL. PROYECTO TRES RIOS, C.P. 80100 CULIACAN, SINALOA	eng	us_sam_exclusions	`usgsa-s4mr476f2`	2025-12-29
`LegalEntity:country`	mx	eng	us_sam_exclusions	`usgsa-s4mrvs4x4`	2025-02-21
`LegalEntity:country`	mx	eng	us_sam_exclusions	`usgsa-s4mr476f2`	2023-05-25
`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`	2374358f0dbb41ebadc5aa3d0b15e727ced0a2dd	eng	us_sam_exclusions	`usgsa-s4mr476f4`	2025-12-29
`LegalEntity:id`	4e1c775c3c1c4733d0a7f73ef68cd8f9887cb68f	eng	us_sam_exclusions	`usgsa-s4mr476f2`	2025-12-29
`LegalEntity:id`	a80d6d80f959c9e998c5feb29fb42e5bc9781309	eng	us_sam_exclusions	`usgsa-s4mr476f2`	2025-12-29
`LegalEntity:id`	3dc57b8b9f48ea34ae4dcbbc6e9e52acc234b7d7	eng	us_sam_exclusions	`usgsa-s4mrvs4x4`	2025-12-29
`LegalEntity:name`	DESARROLLOS EVEREST, S.A. DE C.V.	eng	us_sam_exclusions	`usgsa-s4mr476f2`	2023-05-25
`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: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-s4mrvs4x4`	2025-12-29
`LegalEntity:topics`	debarment	eng	us_sam_exclusions	`usgsa-s4mr476f2`	2023-05-25
`LegalEntity:topics`	debarment	eng	us_sam_exclusions	`usgsa-s4mr476f4`	2025-12-29
`LegalEntity:uniqueEntityId`	E83YKC8CS4N5	eng	us_sam_exclusions	`usgsa-s4mr476f4`	2024-12-03
`LegalEntity:uniqueEntityId`	GTUMCNMASBW3	eng	us_sam_exclusions	`usgsa-s4mr476f2`	2024-12-03
`LegalEntity:uniqueEntityId`	X3BZMM3814W1	eng	us_sam_exclusions	`usgsa-s4mrvs4x4`	2025-02-21

Previous
1 - 23 of 23
Next