DESARROLLOS EVEREST, S.A. DE C.V.
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDNTK |
| Date of publication | 31.12.2019 |
Names (2)
| Last name/Name | DESARROLLOS EVEREST, S.A. DE C.V. |
|---|---|
| Full name/Name | DESARROLLOS EVEREST, S.A. DE C.V. |
| Type | Name |
| Last name/Name | RESIDENCIAL DEL LAGO |
|---|---|
| Full name/Name | RESIDENCIAL DEL LAGO |
| Type | Alias |
| Quality | Strong |
Addresses (2)
| Street | Cerrada Diego Rivera No. 347 Col. Desarrollo Urbano 3 Rios |
|---|---|
| City | Culiacan |
| Country | Mexico |
| Postal code | C |
| Region | Sinaloa |
| Full address | Cerrada Diego Rivera No. 347 Col. Desarrollo Urbano 3 Rios, Culiacan, C.P. 80020, Sinaloa, Mexico |
| Street | Blvd. Jose Diego Valadez Rios 94 36 Col. Proyecto Tres Rios |
|---|---|
| City | Culiacan |
| Country | Mexico |
| Postal code | C |
| Region | Sinaloa |
| Full address | Blvd. Jose Diego Valadez Rios 94 36 Col. Proyecto Tres Rios, Culiacan, C.P. 80100, Sinaloa, Mexico |
Identification documents (1)
| Type | R.F.C.: DEV-031020 |
|---|---|
| Country | Mexico |
Historical data
No records
Updated: 09.05.2025. 02:15
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