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Canonical ID: ofac-56462 · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | La Cruz de Huanacaxtle, Nayarit | eng | us_ofac_sdn | ofac-56462 | |||
Organization:addressEntity | addr-1cd901ecbb319c53f08ca1e495caa4b2aace1253 | us_ofac_sdn | ofac-56462 | ||||
Organization:alias | Vallarta Gardens | eng | us_ofac_sdn | ofac-56462 | |||
Organization:country | mx | us_ofac_sdn | ofac-56462 | ||||
Organization:id | 46645cb445ec30e3940961836555f99b607de486 | us_ofac_sdn | ofac-56462 | ||||
Organization:incorporationDate | 2002 | us_ofac_sdn | ofac-56462 | ||||
Organization:name | Kovay Gardens | eng | us_ofac_sdn | ofac-56462 | |||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-56462 | |||
Organization:sector | Short term accommodation activities | eng | us_ofac_sdn | ofac-56462 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=56462 | us_ofac_sdn | ofac-56462 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-56462 | ||||
Organization:website | https://kovaygardens.com/ | us_ofac_sdn | ofac-56462 | ||||