Search OpenSanctions

VG Desarrollos De La Bahia, S.A. de C.V.

Debarred entity · Sanctioned entity

VG Desarrollos De La Bahia, S.A. de C.V. is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	FARO GRILL · GRUPO KOVAY · KOVAY DESARROLLOS · MARINE DIAMOND · NAVIS BY LA CRUZ · 6 more...				[sources]
Alias	Faro Grill · Grupo Kovay · Kovay Desarrollos · Marine Diamond · Navis by La Cruz · 4 more...				[sources]
Incorporation date	2013-01-11				[sources]
Jurisdiction	not available				[sources]
Country	Mexico				[sources]
ID Number	`N-2020017740`				[sources]
Registration number	not available				[sources]
Sector	Real estate activities on a fee or contract basis				[sources]
Unique Entity ID	`JXXCR9Y5YZ16` · `JXYPK3UJP6X1` · `JY1QPBRM1QU4` · `JY6SWCGYUAM5` · `JY7ND3WMNA81` · 5 more...				[sources]
Website	kovaydesarrollos.com				[sources]
Address	GUADALAJARA, JALISCO · Guadalajara, Jalisco · Nayarit, Nayarit				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-03-01	Last processed	2026-03-01	First seen	2026-02-19

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2026-02-19	-

Show more (11)

Address
Full address	Country
Guadalajara, Jalisco	Mexico

Documents
Document	Date
Treasury Targets Cartel-Linked Timeshare Resort Defrauding U.S. Citizens	2026-02-19

Owners
Owner	Percentage held	Start date	End date
Carlos Humberto Rivera Miramontes Sanctioned entity	-	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List36,808

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,618

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

US SAM Procurement Exclusions105,945

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 Releases8,690

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

External dataset · United States · OFAC

Source data IDs: ofac-pr-2e4defb080c61039eae074553bdf2fe589d0cb7b · usgsa-s4mrxd66k · usgsa-s4mrxd66h · usgsa-s4mrxd66l · usgsa-s4mrxd66f · usgsa-s4mrxd66j · usgsa-s4mrxd67b · usgsa-s4mrxd66g · usgsa-s4mrxd66m · usgsa-s4mrxd5jg · usgsa-s4mrxd66d · ofac-56815

For experts: raw data explorer

Using the API

This page is sourced from our API service. Sign up for an API key and authenticate your request.

We recommend using the /match API function when implementing a screening system.

Equivalent request

GET https://api.opensanctions.org/entities/NK-QfW2YfhZRLRNCA8o5NHewL?nested=true

Read about the nested format.

Factsheet Relationships 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