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

Mexico

Designated

Type
Gangs
Status
Designated
Country
Mexico
List
OFAC SDN list
Sanctions programs
SDNTK
Content hash
5780cbaddccb368cafc858baae0451e8fa22c20691754c15fb0d76680cc66235

Summary

Entity on the OFAC Specially Designated Nationals list under the SDNTK program; address on the list: Culiacan, Sinaloa C.P. 80020, Mexico.

Source

Source: U.S. Department of the Treasury, OFAC

  1. Specially Designated Nationals and Blocked Persons List (SDN) · U.S. Department of the Treasury, OFAC

Content hash (SHA-256): 5780cbaddccb368cafc858baae0451e8fa22c20691754c15fb0d76680cc66235

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Mexico records

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