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Kovay Gardens

On the SDN listEntitySDGTILLICIT-DRUGS-EO14059

Kovay Gardens (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Programs: SDGT, ILLICIT-DRUGS-EO14059. Addresses on file in: Mexico. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • VALLARTA GARDENS · aka
  • MARINA OASIS BEACHFRONT RESORT · aka
  • NAVIRA VILLAS & RESIDENCES · aka
  • NAVIRA VILLAS AND RESIDENCES · aka

Addresses on file

  • La Cruz de Huanacaxtle, Nayarit, Mexico

OFAC remarks

Website https://kovaygardens.com; alt. Website https://navira.com.mx; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 2002; Organization Type: Short term accommodation activities; Linked To: CARTEL DE JALISCO NUEVA GENERACION.