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)