OFAC UID 56462 · SDN · Entity
KOVAY GARDENS
- List
- SDN
- Type
- Entity
- Programs
- ILLICIT-DRUGS-EO14059SDGT
- Designated
- Feb 19, 2026
Also known as
- VALLARTA GARDENS · a.k.a.
- MARINA OASIS BEACHFRONT RESORT · a.k.a.
- NAVIRA VILLAS & RESIDENCES · a.k.a.
- NAVIRA VILLAS AND RESIDENCES · a.k.a.
Addresses
- La Cruz de Huanacaxtle Nayarit Mexico
Identifiers
- Organization Established Date: 2002
- Organization Type:: Short term accommodation activities
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
- Website: https://kovaygardens.com
- Website: https://navira.com.mx
Remarks
(Linked To: CARTEL DE JALISCO NUEVA GENERACION)