Entity record
VG DESARROLLOS DE LA BAHIA, S.A. DE C.V.Organization
VG DESARROLLOS DE LA BAHIA, 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
- 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
Designations
- Designated by US OFAC under program ILLICIT-DRUGS-EO14059. Other entities under ILLICIT-DRUGS-EO14059
- Designated by US OFAC under program SDGT. Other entities under SDGT
Source remarks: (Linked To: RIVERA MIRAMONTES, Carlos Humberto) (official source)
Key properties
Identifiers
- Folio Mercantil No.
- N-2020017740
- 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
Addresses
Guadalajara, JaliscoNayaritSource list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/18/2026 | ccc3ff520c15947b… | List version (signing pending) | manifest |
Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/18/2026, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, 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
VG DESARROLLOS DE LA BAHIA, S.A. DE C.V.. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/vg-desarrollos-de-la-bahia-s-a-de-c-v-nk35775b49/
Machine-readable export (FTM + lineage): /organizations/vg-desarrollos-de-la-bahia-s-a-de-c-v-nk35775b49/entity.json