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

Canonical ID: ofac-56815 · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressGuadalajara, Jaliscoengus_ofac_sdnofac-56815
Organization:addressNayarit, Nayaritengus_ofac_sdnofac-56815
Organization:addressEntityaddr-16db8eb36ce5fff28253ec831ac97c54d432bf1aus_ofac_sdnofac-56815
Organization:addressEntityaddr-2443e567411980f50e7b7708e83bf3644e54ead5us_ofac_sdnofac-56815
Organization:aliasMarine Diamondengus_ofac_sdnofac-56815
Organization:aliasFaro Grillengus_ofac_sdnofac-56815
Organization:aliasSelvara Signature Collectionengus_ofac_sdnofac-56815
Organization:aliasQuiya Residencesengus_ofac_sdnofac-56815
Organization:aliasZul by La Cruzengus_ofac_sdnofac-56815
Organization:aliasSanta Julia Seaside Livingengus_ofac_sdnofac-56815
Organization:aliasGrupo Kovayengus_ofac_sdnofac-56815
Organization:aliasKovay Desarrollosengus_ofac_sdnofac-56815
Organization:aliasNavis by La Cruzengus_ofac_sdnofac-56815
Organization:countrymxus_ofac_sdnofac-56815
Organization:id14e167e51b0363f95af2fe07c0b86eeeb10f9883us_ofac_sdnofac-56815
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:programIdUS-NARCOengus_ofac_sdnofac-56815
Organization:sectorReal estate activities on a fee or contract basisengus_ofac_sdnofac-56815
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=56815us_ofac_sdnofac-56815
Organization:topicssanctionus_ofac_sdnofac-56815
Organization:website https://kovaydesarrollos.com/us_ofac_sdnofac-56815
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