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

Debarred entity · Sanctioned entity
TypeOrganization[sources]
NameDESARROLLOS EVEREST, S.A. DE C.V.[sources]
Other nameRESIDENCIAL DEL LAGO[sources]
Legal formnot available[sources]
CountryMexico[sources]
Registration numberGTUMCNMASBW3[sources]
Tax NumberDEV-031020[sources]
Statusnot available[sources]
AddressBLVD. JOSE DIEGO VALADEZ RIOS 94 36, COL. PROYECTO TRES RIOS, C.P. 80100 CULIACAN, SINALOA, MEX · Blvd. Jose Diego Valadez Rios 94 36, Col. Proyecto Tres Rios, C.P. 80100 Culiacan · CERRADA DIEGO RIVERA NO. 347, COL. DESARROLLO URBANO 3 RIOS, C.P. 80020 CULIACAN, SINALOA, MEX · Cerrada Diego Rivera No. 347, Col. Desarrollo Urbano 3 Rios, C.P. 80020 Culiacan[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

US Trade Consolidated Screening List (CSL)20,985

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions119,127

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: ofac-15521 · usgsa-s4mr476f2

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Find sanctions targets and persons of interest
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