OFAC UID 54395 · SDN · Entity
KVY BUCERIAS, S.A. DE C.V.
- List
- SDN
- Type
- Entity
- Programs
- ILLICIT-DRUGS-EO14059SDGT
- Designated
- Aug 13, 2025
Also known as
- KKVY BUCERIAS, S.A. DE C.V. · a.k.a.
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
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Remarks
(Linked To: IBARRA DIAZ JR., Michael)