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

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:name`	DESARROLLOS EVEREST, S.A. DE C.V.	eng	us_sam_exclusions	`usgsa-s4mr476f2`	2023-05-25
`LegalEntity:name`	DESARROLLOS EVEREST, S.A. DE C.V.	eng	us_sam_exclusions	`usgsa-s4mrvs4x4`	2025-02-21
`LegalEntity:name`	RESIDENCIAL DEL LAGO	eng	us_sam_exclusions	`usgsa-s4mr476f4`	2024-06-14
`Organization:name`	DESARROLLOS EVEREST, S.A. DE C.V.		us_trade_csl	`ofac-15521`	2024-05-07
`Organization:name`	DESARROLLOS EVEREST, S.A. DE C.V.	eng	us_ofac_sdn	`ofac-15521`	2023-04-20