KVY BUCERIAS, S.A. DE C.V.
- List
- SDN
- Type
- Entity
- Programs
- ILLICIT-DRUGS-EO14059SDGT
- Designated
- Aug 13, 2025
Non-blocking sanctions measures
Measures OFAC's list records for this designation that are not a block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.
Secondary sanctions risk
- Terrorism: EO 13224 §1(b), as amended by EO 13886
OFAC's list recordsSecondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Also known as
- KKVY BUCERIAS, S.A. DE C.V.
Addresses
- Guadalajara Jalisco Mexico
Identifiers
- Folio Mercantil No.: N-2022067653 (Mexico)
- Organization Established Date: 08 Sep 2022
- Organization Type: Real estate activities on a fee or contract basis
Remarks
(Linked To: IBARRA DIAZ JR., Michael)