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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | KVY Bucerias, S.A. de C.V. | [sources] | |||
| Other name | KKVY BUCERIAS, S.A. DE C.V. | [sources] | |||
| Incorporation date | [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, MEX · Guadalajara | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ofac-54395 · ofac-pr-8d23948c79e25ba0461568359967a661e07c4a34 · usgsa-s4mrwvjk9For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Guadalajara | Mexico | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Targets Terrorism and Timeshare Fraud in Mexico | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Michael Ibarra Diaz Jr. Sanctioned entity | - | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |