KOVAY GARDENS

List: SDN
Type: Entity
Programs: ILLICIT-DRUGS-EO14059 SDGT
Designated: Feb 19, 2026

Sanctions measures beyond blocking

What OFAC's list records for this designation in addition to the 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

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)