SDN list · entry 54395
KVY BUCERIAS, S.A. DE C.V.
Yes. KVY BUCERIAS, S.A. DE C.V. is on OFAC's Specially Designated Nationals (SDN) list under the ILLICIT-DRUGS-EO14059 and SDGT programs, as of the list published October 8, 2026. It is a company or organisation, OFAC entry number 54395, added on August 13, 2025. OFAC lists 1 other name for it, shown below; screen against all of them.
Listed as of the SDN list published · version adb6f31fe894
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | ILLICIT-DRUGS-EO14059, SDGT |
| Type | company or organisation |
| Added to the list | August 13, 2025 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| KVY BUCERIAS, S.A. DE C.V. | Primary name | strong |
| KKVY BUCERIAS, S.A. DE C.V. | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Folio Mercantil No. | N-2022067653 | Mexico |
Details published by OFAC
| Address | Guadalajara, Jalisco, Mexico |
|---|---|
| Organization Type: | Real estate activities on a fee or contract basis |
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
Legal basis
- Executive Order 13224 (Terrorism)
- Executive Order 14059 (Illicit Drugs)