SDN list · entry 56815
VG DESARROLLOS DE LA BAHIA, S.A. DE C.V.
Yes. VG DESARROLLOS DE LA BAHIA, 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 56815, added on February 19, 2026. OFAC lists 9 other names 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 | February 19, 2026 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| VG DESARROLLOS DE LA BAHIA, S.A. DE C.V. | Primary name | strong |
| Kovay Desarrollos | A.K.A. | strong |
| Grupo Kovay | A.K.A. | strong |
| Navis by La Cruz | A.K.A. | strong |
| Santa Julia Seaside Living | A.K.A. | strong |
| Quiya Residences | A.K.A. | strong |
| Zul by La Cruz | A.K.A. | strong |
| Marine Diamond | A.K.A. | strong |
| Faro Grill | A.K.A. | strong |
| Selvara Signature Collection | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Folio Mercantil No. | N-2020017740 | Mexico |
Details published by OFAC
| Address | Guadalajara, Jalisco, MexicoNayarit, Mexico |
|---|---|
| Website | https://kovaydesarrollos.com |
| 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)