OFAC UID 56815 · SDN · Entity

VG DESARROLLOS DE LA BAHIA, S.A. DE C.V.

List
SDN
Type
Entity
Programs
ILLICIT-DRUGS-EO14059SDGT
Designated
Feb 19, 2026

Also known as

  • KOVAY DESARROLLOS · a.k.a.
  • GRUPO KOVAY · a.k.a.
  • NAVIS BY LA CRUZ · a.k.a.
  • SANTA JULIA SEASIDE LIVING · a.k.a.
  • QUIYA RESIDENCES · a.k.a.
  • ZUL BY LA CRUZ · a.k.a.
  • MARINE DIAMOND · a.k.a.
  • FARO GRILL · a.k.a.
  • SELVARA SIGNATURE COLLECTION · a.k.a.

Addresses

  • Guadalajara Jalisco Mexico
  • Nayarit Mexico

Identifiers

  • Folio Mercantil No.: N-2020017740 (Mexico)
  • Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
  • Organization Established Date: 11 Jan 2013
  • Organization Type:: Real estate activities on a fee or contract basis
  • Website: https://kovaydesarrollos.com

Remarks

(Linked To: RIVERA MIRAMONTES, Carlos Humberto)