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

Sanctioned entity

Mexico. Named in 4 sanctions listings.

Screen this subject

Summary

(also DESARROLLOS EVEREST, S.A. DE C.V.)

OFAC document validity: Fraudulent (R.F.C.: DEV-031020)

(also RESIDENCIAL DEL LAGO)

Sanctions and listings4

Listed
12 Dec 2012
Counter Narcotics Trafficking Sanctions - SDNTK
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
SDNTK and block
Foreign Narcotics Kingpin Designation Act
Programme US-NARCOReference 15521treasury.gov ofac.treasury.gov
Listed
19 Feb 2025
Effective
12 Dec 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
13 Dec 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
13 Dec 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Connections1

Owned by1

Maria Guadalupe GASTELUM PAYANSanctionedDebarred
Share not stated
Owned or Controlled ByMexico

Identifiers3

Identifier	Number	Issued by
ID number	DEV-031020
Tax number	DEV-031020
R f c	DEV-031020	Mexico

Other names1

Also known as1

RESIDENCIAL DEL LAGO

Addresses2

Cerrada Diego Rivera No. 347, Col. Desarrollo Urbano 3 Rios, C.P. 80020 Culiacan, Sinaloa
Blvd. Jose Diego Valadez Rios 94 36, Col. Proyecto Tres Rios, C.P. 80100 Culiacan, Sinaloa

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.