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Entity record

KVY BUCERIAS, S.A. DE C.V.Organization

Source-verifiedReflects OFAC Specially Designated Nationals (SDN) Listobserved not an issuing authority

KVY BUCERIAS, S.A. DE C.V. appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under programs ILLICIT-DRUGS-EO14059, SDGT; reflected as observed on 2026-04-23.

Also known as

  • KKVY BUCERIAS, S.A. DE C.V.

Designations

Source remarks: (Linked To: IBARRA DIAZ JR., Michael) (official source)

Key properties

Identifiers

Folio Mercantil No.
N-2022067653
Organization Established Date
08 Sep 2022
Organization Type:
Real estate activities on a fee or contract basis
Secondary sanctions risk:
section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Addresses

Guadalajara, Jalisco

Source list & list version

DatasetList versionManifest SHA-256StatusVerify
OFAC Specially Designated Nationals (SDN) List
US Department of the Treasury, Office of Foreign Assets Control		us_ofac_sdn@06/26/20262dde8e0f96955346…List version (signing pending)manifest

Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/26/2026, observed .

This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.

Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).

How to cite this page

KVY BUCERIAS, S.A. DE C.V.. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/kvy-bucerias-s-a-de-c-v-nk96da5c61/

Machine-readable export (FTM + lineage): /organizations/kvy-bucerias-s-a-de-c-v-nk96da5c61/entity.json