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VG DESARROLLOS DE LA BAHIA, S.A. DE C.V.

Sanctioned entity

VG DESARROLLOS DE LA BAHIA, S.A. DE C.V. is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	VG DESARROLLOS DE LA BAHIA, S.A. DE C.V.				[sources]
Alias	Faro Grill · Grupo Kovay · Kovay Desarrollos · Marine Diamond · Navis by La Cruz · 4 more...				[sources]
Incorporation date	2013-01-11				[sources]
Legal form	not available				[sources]
Country	Mexico				[sources]
ID Number	`N-2020017740`				[sources]
Sector	Real estate activities on a fee or contract basis				[sources]
Website	kovaydesarrollos.com				[sources]
Status	not available				[sources]
Address	Guadalajara, Jalisco · Nayarit, Nayarit				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-02-19	Last processed	2026-02-19	First seen	2026-02-19

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
Guadalajara, Jalisco	Mexico

Data sources

US OFAC Specially Designated Nationals (SDN) List36,745

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,587

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

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