SDN list · entry 15521
DESARROLLOS EVEREST, S.A. DE C.V.
Yes. DESARROLLOS EVEREST, S.A. DE C.V. is on OFAC's Specially Designated Nationals (SDN) list under the SDNTK program, as of the list published October 8, 2026. It is a company or organisation, OFAC entry number 15521, added on December 12, 2012. OFAC lists 1 other name for it, shown below; screen against all of them.
Listed as of the SDN list published · version adb6f31fe894
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDNTK |
| Type | company or organisation |
| Added to the list | December 12, 2012 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| DESARROLLOS EVEREST, S.A. DE C.V. | Primary name | strong |
| RESIDENCIAL DEL LAGO | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| R.F.C.OFAC lists it as Fraudulent | DEV-031020 | Mexico |
Details published by OFAC
Legal basis
- Foreign Narcotics Kingpin Designation Act