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Vg Desarrollos De La Bahia, S.A. De C.V.

On the SDN listEntitySDGTILLICIT-DRUGS-EO14059

Vg Desarrollos De La Bahia, S.A. De C.V. (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

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

Addresses on file

  • Guadalajara, Jalisco, Mexico
  • Nayarit, Mexico

OFAC remarks

Website https://kovaydesarrollos.com; 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; Folio Mercantil No. N-2020017740 (Mexico); Linked To: RIVERA MIRAMONTES, Carlos Humberto.