Last Updated: January 19, 2026
DESARROLLOS EVEREST, S.A. DE C.V.
Aliases
RESIDENCIAL DEL LAGO
Nationality
Mexico
Address
Cerrada Diego Rivera No. 347, Col. Desarrollo Urbano 3 Rios, Culiacan, C.P. 80020, Sinaloa, Mexico; Blvd. Jose Diego Valadez Rios 94 36, Col. Proyecto Tres Rios, Culiacan, C.P. 80100, Sinaloa, Mexico
Reg. ID
DEV-031020, R.F.C.
Other Information
SDN
Date of listing
2012-12-12
Program information
Authority
US
Program
Foreign Narcotics Kingpin Sanctions Regulations, 31 C.F.R. part 598
Regime
OFAC-horizontal
Target State
Drugs
Measures
Blocking Property
Official Information
The Foreign Narcotics Kingpin Sanctions Regulations, 31 CFR part 598 (FNKSR), implement the Foreign Narcotics Kingpin Designation Act (21 U.S.C. 1901–1908), which provides authority for the application of sanctions to significant foreign narcotics traffickers and their organizations operating worldwide.
Additional Details
SDN
Program URL