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

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

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Property	Value	Source dataset	Source ID	First seen
`Organization:id`	d33851392a704e52ab20541c2e2c087f3694bb85	us_trade_csl	`ofac-15521`	2024-05-07
`Organization:name`	DESARROLLOS EVEREST, S.A. DE C.V.	us_trade_csl	`ofac-15521`	2024-05-07
`Organization:topics`	sanction	us_trade_csl	`ofac-15521`	2025-07-17