Lists › OFAC SDN › ofac_sdn-56462
KOVAY GARDENS
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 56462.
Programs
Names and aliases
| KOVAY GARDENS | primary |
| VALLARTA GARDENS | alias (strong) |
| MARINA OASIS BEACHFRONT RESORT | alias (strong) |
| NAVIRA VILLAS & RESIDENCES | alias (strong) |
| NAVIRA VILLAS AND RESIDENCES | alias (strong) |
Details
| Countries |  Mexico |
| Addresses | La Cruz de Huanacaxtle Nayarit Mexico |
Remarks (as published)
(Linked To: CARTEL DE JALISCO NUEVA GENERACION)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.