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
- GRUPO KOVAY
- NAVIS BY LA CRUZ
- SANTA JULIA SEASIDE LIVING
- QUIYA RESIDENCES
- ZUL BY LA CRUZ
- MARINE DIAMOND
- FARO GRILL
- SELVARA SIGNATURE COLLECTION
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)