Last Updated: February 21, 2026
VG DESARROLLOS DE LA BAHIA, S.A. DE C.V.
Aliases
KOVAY DESARROLLOS; GRUPO KOVAY; NAVIS BY LA CRUZ; SANTA JULIA SEASIDE LIVING; QUIYA RESIDENCES; ZUL BY LA CRUZ; MARINE DIAMOND; FARO GRILL; SELVARA SIGNATURE COLLECTION
Nationality
Mexico
Address
Guadalajara, Jalisco, Mexico; Nayarit, Mexico
Reg. ID
N-2020017740, Folio Mercantil No.
Date of listing
2026-02-19
Program information
Authority
US
Program
Global Terrorism Sanctions Regulations, 31 C.F.R. part 594
Regime
OFAC-horizontal
Target State
Terrorism
Measures
Blocking Property
Sanctions Portfolio
• https://ofac.treasury.gov/faqs/topic/2396
Official Information
On June 6, 2003, OFAC issued the Global Terrorism Sanctions Regulations, 31 CFR part 594 (68 FR 34196, June 6, 2003 (“the Regulations”), to implement Executive Order (E.O.) 13224 of September 23, 2001, “Blocking Property and Prohibiting Transactions With Persons Who Commit, Threaten To Commit, or Support Terrorism” (66 FR 49079, September 25, 2001)...
Additional Details
SDN
Program URL