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

Canonical ID: NK-QfW2YfhZRLRNCA8o5NHewL · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressGuadalajara, Jaliscoengus_ofac_sdnofac-56815
Organization:addressNayarit, Nayaritengus_ofac_sdnofac-56815
Organization:addressEntityaddr-2443e567411980f50e7b7708e83bf3644e54ead5us_ofac_sdnofac-56815
Organization:addressEntityaddr-16db8eb36ce5fff28253ec831ac97c54d432bf1aus_ofac_sdnofac-56815
Organization:aliasQuiya Residencesengus_ofac_sdnofac-56815
Organization:aliasSanta Julia Seaside Livingengus_ofac_sdnofac-56815
Organization:aliasMarine Diamondengus_ofac_sdnofac-56815
Organization:aliasZul by La Cruzengus_ofac_sdnofac-56815
Organization:aliasNavis by La Cruzengus_ofac_sdnofac-56815
Organization:aliasSelvara Signature Collectionengus_ofac_sdnofac-56815
Organization:aliasKovay Desarrollosengus_ofac_sdnofac-56815
Organization:aliasGrupo Kovayengus_ofac_sdnofac-56815
Organization:aliasFaro Grillengus_ofac_sdnofac-56815
Organization:countrymxus_ofac_sdnofac-56815
Organization:id14e167e51b0363f95af2fe07c0b86eeeb10f9883us_ofac_sdnofac-56815
Organization:id91e545044e6dd46e6e79a21bd51ee271808a8b50us_trade_cslofac-56815
Company:idf85f0b1c879d685fa6cae91a31d885e0121ba513ext_us_ofac_press_releasesofac-pr-2e4defb080c61039eae074553bdf2fe589d0cb7b
Organization:idNumberN-2020017740engus_ofac_sdnofac-56815
Organization:incorporationDate2013-01-11us_ofac_sdnofac-56815
Organization:nameVG DESARROLLOS DE LA BAHIA, S.A. DE C.V.engus_ofac_sdnofac-56815
Organization:nameVG DESARROLLOS DE LA BAHIA, S.A. DE C.V.us_trade_cslofac-56815
Company:nameVG Desarrollos De La Bahia, S.A. de C.V.engext_us_ofac_press_releasesofac-pr-2e4defb080c61039eae074553bdf2fe589d0cb7b
Organization:programIdUS-NARCOengus_ofac_sdnofac-56815
Organization:sectorReal estate activities on a fee or contract basisengus_ofac_sdnofac-56815
Company:sourceUrl https://home.treasury.gov/news/press-releases/sb0400ext_us_ofac_press_releasesofac-pr-2e4defb080c61039eae074553bdf2fe589d0cb7b
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=56815us_ofac_sdnofac-56815
Organization:topicssanctionus_trade_cslofac-56815
Organization:topicssanctionus_ofac_sdnofac-56815
Organization:website https://kovaydesarrollos.com/us_ofac_sdnofac-56815
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