Lists › OFAC SDN › ofac_sdn-56815
VG DESARROLLOS DE LA BAHIA, S.A. DE C.V.
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 56815.
Programs
Names and aliases
| VG DESARROLLOS DE LA BAHIA, S.A. DE C.V. | primary |
| KOVAY DESARROLLOS | alias (strong) |
| GRUPO KOVAY | alias (strong) |
| NAVIS BY LA CRUZ | alias (strong) |
| SANTA JULIA SEASIDE LIVING | alias (strong) |
| QUIYA RESIDENCES | alias (strong) |
| ZUL BY LA CRUZ | alias (strong) |
| MARINE DIAMOND | alias (strong) |
| FARO GRILL | alias (strong) |
| SELVARA SIGNATURE COLLECTION | alias (strong) |
Identifiers
| Folio Mercantil No. | N-2020017740 | Mexico |
Details
| Countries |  Mexico |
| Addresses | Guadalajara Jalisco Mexico; Nayarit Mexico |
Remarks (as published)
(Linked To: RIVERA MIRAMONTES, Carlos Humberto)
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.