Lists of sanctions
52.15.123.168
09.05.2025 01:53:41

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. 01:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.