Search OpenSanctions

KVY Bucerias, S.A. de C.V.

Debarred entity · Export controlled · Sanctioned entity

KVY Bucerias, S.A. de C.V. is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	KVY Bucerias, S.A. de C.V.				[sources]
Alias	KKVY BUCERIAS, S.A. DE C.V.				[sources]
Incorporation date	2022-09-08				[sources]
Jurisdiction	not available				[sources]
Country	Mexico				[sources]
ID Number	`N-2022067653`				[sources]
Registration number	not available				[sources]
Sector	Real estate activities on a fee or contract basis				[sources]
Unique Entity ID	`GH5YXQD38JH6`				[sources]
Address	GUADALAJARA, JALISCO · Guadalajara · Guadalajara Jalisco Mexico				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-12-29	Last processed	2025-12-29	First seen	2025-08-13

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2025-08-13	-

Address
Full address	Country
Guadalajara	Mexico

Documents
Document	Date
Treasury Targets Terrorism and Timeshare Fraud in Mexico	2025-08-13

Owners
Owner	Percentage held	Start date	End date
Michael Ibarra Diaz Jr. Debarred entity · Export controlled · Sanctioned entity	-	-	-

Data sources

US Trade Consolidated Screening List (CSL)23,452

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

Taiwan Strategic High-Tech Commodities Entity List9,986

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

US OFAC Specially Designated Nationals (SDN) List35,591

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions105,572

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases4,930

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: usgsa-s4mrwvjk9 · tw-shtc-2ecf3a7fdca9e43bb1d328edccc5d654f56670e9 · ofac-pr-8d23948c79e25ba0461568359967a661e07c4a34 · ofac-54395

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk