VG DESARROLLOS DE LA BAHIA, S.A. DE C.V. OFAC sanctioned

Organization · MX · program US-NARCO · view on treasury.gov ↗

Why on the list

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

Key facts

OFAC UID: 330619403
Type: Organization
Sanctions program: US-NARCO
Country: MX
Aliases tracked: 9

Aliases / AKAs

Faro Grill (a.k.a.)
Grupo Kovay (a.k.a.)
Kovay Desarrollos (a.k.a.)
Marine Diamond (a.k.a.)
Navis by La Cruz (a.k.a.)
Quiya Residences (a.k.a.)
Santa Julia Seaside Living (a.k.a.)
Selvara Signature Collection (a.k.a.)
Zul by La Cruz (a.k.a.)

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