Lists › OFAC SDN › ofac_sdn-15521
DESARROLLOS EVEREST, S.A. DE C.V.
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 15521.
Programs
Names and aliases
| DESARROLLOS EVEREST, S.A. DE C.V. | primary |
| RESIDENCIAL DEL LAGO | alias (strong) |
Identifiers
| R.F.C. | DEV-031020 | Mexico |
Details
| Countries |  Mexico |
| Addresses | Cerrada Diego Rivera No. 347 Col. Desarrollo Urbano 3 Rios Culiacan Sinaloa C.P. 80020 Mexico; Blvd. Jose Diego Valadez Rios 94 36 Col. Proyecto Tres Rios Culiacan Sinaloa C.P. 80100 Mexico |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.