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

Canonical ID: NK-KUGJB8PSLxEgsw4CQEYzqV · Entity type: Organization (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:id`	d33851392a704e52ab20541c2e2c087f3694bb85		us_trade_csl	`ofac-15521`	2024-05-07
`Organization:id`	f22a79c99a3c62b7b218a540339afc03caa44ca9	eng	us_ofac_sdn	`ofac-15521`	2023-11-17
`LegalEntity:id`	439a2ae295e9ea7dacda0220247459e94a2cb09d	eng	us_sam_exclusions	`usgsa-s4mr476f2`	2024-09-10
`LegalEntity:id`	485a9a22ddce72812ecdcbab4375987ac2f156c6	eng	us_sam_exclusions	`usgsa-s4mr476f2`	2023-07-27