# KVY BUCERIAS, S.A. DE C.V.

> **OFAC-sanctioned organization** · program: **US-NARCO** · country: MX

## Why on the list

ILLICIT-DRUGS-EO14059 - Executive Order 14059 (Illicit Drugs) - Executive Order 13224 (Terrorism)

## Aliases

- KKVY BUCERIAS, S.A. DE C.V. _(a.k.a.)_

## Key facts

- **OFAC UID:** 220063077
- **Primary name:** KVY BUCERIAS, S.A. DE C.V.
- **Type:** Organization
- **Sanctions program:** US-NARCO
- **Country:** MX
- **Total aliases tracked:** 1

## Primary source

OFAC SDN List entry: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=220063077

## Citation

> US Department of the Treasury, Office of Foreign Assets Control (OFAC) Specially Designated Nationals List, entry UID 220063077. Retrieved via AI Analytics 2026-05-17 from https://api.ai-analytics.org/sanction/220063077. Licensed CC0.

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*[OFAC sanctions dataset](/datasets/ofac-sanctions) · [Unified compliance screen](https://api.ai-analytics.org/api/v1/screening/all?name=KVY%20BUCERIAS%2C%20S.A.%20DE%20C.V.) · CC0 1.0*