KOVAY GARDENS

Entity · Tepic · 2 linked parties

Record

Kind: Entity
Listed by: United States
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: ILLICIT-DRUGS-EO14059, SDGT
Address: La Cruz de Huanacaxtle, Nayarit, MX
La Cruz de Huanacaxtle, Nayarit, MX
Also known as: VALLARTA GARDENS; MARINA OASIS BEACHFRONT RESORT; NAVIRA VILLAS & RESIDENCES; NAVIRA VILLAS AND RESIDENCES
Identifiers: Organization Established Date, 2002; Organization Type:, Short term accommodation activities; Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Website, https://kovaygardens.com; Website, https://navira.com.mx
Remarks: (Linked To: CARTEL DE JALISCO NUEVA GENERACION)
Official record: https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists