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)