| NK-KUGJB8PSLxEgsw4CQEYzqV | | Organization:address | | Blvd. Jose Diego Valadez Rios 94 36, Col. Proyecto Tres Rios, C.P. 80100 Culiacan | eng | us_ofac_sdn | | ofac-15521 | |
| NK-KUGJB8PSLxEgsw4CQEYzqV | | LegalEntity:address | | BLVD. JOSE DIEGO VALADEZ RIOS 94 36, COL. PROYECTO TRES RIOS, C.P. 80100 CULIACAN, SINALOA, MEX | eng | us_sam_exclusions | | usgsa-s4mr476f2 | |
| NK-KUGJB8PSLxEgsw4CQEYzqV | | Organization:address | | Cerrada Diego Rivera No. 347, Col. Desarrollo Urbano 3 Rios, C.P. 80020 Culiacan | eng | us_ofac_sdn | | ofac-15521 | |
| NK-KUGJB8PSLxEgsw4CQEYzqV | | Organization:addressEntity | | addr-ca47615b3af80f85ecf21d91dfae00171bbb0d4a | eng | us_ofac_sdn | | ofac-15521 | |
| NK-KUGJB8PSLxEgsw4CQEYzqV | | Organization:addressEntity | | addr-760ee3cb42416742244387086deb040053636f74 | eng | us_ofac_sdn | | ofac-15521 | |
| NK-KUGJB8PSLxEgsw4CQEYzqV | | Organization:alias | | RESIDENCIAL DEL LAGO | eng | us_ofac_sdn | | ofac-15521 | |
| NK-KUGJB8PSLxEgsw4CQEYzqV | | LegalEntity:country | | mx | eng | us_sam_exclusions | | usgsa-s4mr476f2 | |
| NK-KUGJB8PSLxEgsw4CQEYzqV | | Organization:country | | mx | eng | us_ofac_sdn | | ofac-15521 | |
| NK-KUGJB8PSLxEgsw4CQEYzqV | | LegalEntity:id | | 485a9a22ddce72812ecdcbab4375987ac2f156c6 | eng | us_sam_exclusions | | usgsa-s4mr476f2 | |
| NK-KUGJB8PSLxEgsw4CQEYzqV | | Organization:id | | d33851392a704e52ab20541c2e2c087f3694bb85 | | us_trade_csl | | ofac-15521 | |
| NK-KUGJB8PSLxEgsw4CQEYzqV | | Organization:id | | f22a79c99a3c62b7b218a540339afc03caa44ca9 | eng | us_ofac_sdn | | ofac-15521 | |
| NK-KUGJB8PSLxEgsw4CQEYzqV | | LegalEntity:name | | DESARROLLOS EVEREST, S.A. DE C.V. | eng | us_sam_exclusions | | usgsa-s4mr476f2 | |
| NK-KUGJB8PSLxEgsw4CQEYzqV | | Organization:name | | DESARROLLOS EVEREST, S.A. DE C.V. | eng | us_ofac_sdn | | ofac-15521 | |
| NK-KUGJB8PSLxEgsw4CQEYzqV | | Organization:name | | DESARROLLOS EVEREST, S.A. DE C.V. | | us_trade_csl | | ofac-15521 | |
| NK-KUGJB8PSLxEgsw4CQEYzqV | | LegalEntity:registrationNumber | | GTUMCNMASBW3 | eng | us_sam_exclusions | | usgsa-s4mr476f2 | |
| NK-KUGJB8PSLxEgsw4CQEYzqV | | Organization:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15521 | eng | us_ofac_sdn | | ofac-15521 | |
| NK-KUGJB8PSLxEgsw4CQEYzqV | | Organization:taxNumber | | DEV-031020 | eng | us_ofac_sdn | | ofac-15521 | |
| NK-KUGJB8PSLxEgsw4CQEYzqV | | LegalEntity:topics | | debarment | eng | us_sam_exclusions | | usgsa-s4mr476f2 | |
| NK-KUGJB8PSLxEgsw4CQEYzqV | | Organization:topics | | sanction | | us_trade_csl | | ofac-15521 | |
| NK-KUGJB8PSLxEgsw4CQEYzqV | | Organization:topics | | sanction | eng | us_ofac_sdn | | ofac-15521 | |
