Statements: Kovay Gardens

Canonical ID: ofac-56462 · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	La Cruz de Huanacaxtle, Nayarit	eng	us_ofac_sdn	`ofac-56462`	2026-02-19
`Organization:addressEntity`	`addr-1cd901ecbb319c53f08ca1e495caa4b2aace1253`		us_ofac_sdn	`ofac-56462`	2026-02-19
`Organization:alias`	Vallarta Gardens	eng	us_ofac_sdn	`ofac-56462`	2026-02-19
`Organization:country`	mx		us_ofac_sdn	`ofac-56462`	2026-02-19
`Organization:id`	46645cb445ec30e3940961836555f99b607de486		us_ofac_sdn	`ofac-56462`	2026-02-19
`Organization:id`	00c79374ad45cc698470bac6227c86d8176baf11		us_trade_csl	`ofac-56462`	2026-02-19
`Organization:incorporationDate`	2002		us_ofac_sdn	`ofac-56462`	2026-02-19
`Organization:name`	KOVAY GARDENS		us_trade_csl	`ofac-56462`	2026-02-19
`Organization:name`	Kovay Gardens	eng	us_ofac_sdn	`ofac-56462`	2026-02-19
`Organization:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-56462`	2026-02-19
`Organization:sector`	Short term accommodation activities	eng	us_ofac_sdn	`ofac-56462`	2026-02-19
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=56462		us_ofac_sdn	`ofac-56462`	2026-02-19
`Organization:topics`	sanction		us_trade_csl	`ofac-56462`	2026-02-19
`Organization:topics`	sanction		us_ofac_sdn	`ofac-56462`	2026-02-19
`Organization:website`	https://kovaygardens.com/		us_ofac_sdn	`ofac-56462`	2026-02-19