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Information: Source record: ofac/56815 uid: 56815 lastName: VG DESARROLLOS DE LA BAHIA, S.A. DE C.V. sdnType: Entity remarks: (Linked To: RIVERA MIRAMONTES, Carlos Humberto) programList/program: ILLICIT-DRUGS-EO14059 programList/program: SDGT idList/id[50923]/uid: 50923 idList/id[50923]/idType: Folio Mercantil No. idList/id[50923]/idNumber: N-2020017740 idList/id[50923]/idCountry: Mexico idList/id[196248]/uid: 196248 idList/id[196248]/idType: Secondary sanctions risk: idList/id[196248]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 idList/id[195739]/uid: 195739 idList/id[195739]/idType: Organization Established Date idList/id[195739]/idNumber: 11 Jan 2013 idList/id[195740]/uid: 195740 idList/id[195740]/idType: Organization Type: idList/id[195740]/idNumber: Real estate activities on a fee or contract basis idList/id[195738]/uid: 195738 idList/id[195738]/idType: Website idList/id[195738]/idNumber: https://kovaydesarrollos.com akaList/aka[88037]/uid: 88037 akaList/aka[88037]/type: a.k.a. akaList/aka[88037]/category: strong akaList/aka[88037]/lastName: KOVAY DESARROLLOS akaList/aka[88039]/uid: 88039 akaList/aka[88039]/type: a.k.a. akaList/aka[88039]/category: strong akaList/aka[88039]/lastName: GRUPO KOVAY akaList/aka[88040]/uid: 88040 akaList/aka[88040]/type: a.k.a. akaList/aka[88040]/category: strong akaList/aka[88040]/lastName: NAVIS BY LA CRUZ akaList/aka[88041]/uid: 88041 akaList/aka[88041]/type: a.k.a. akaList/aka[88041]/category: strong akaList/aka[88041]/lastName: SANTA JULIA SEASIDE LIVING akaList/aka[88042]/uid: 88042 akaList/aka[88042]/type: a.k.a. akaList/aka[88042]/category: strong akaList/aka[88042]/lastName: QUIYA RESIDENCES akaList/aka[88043]/uid: 88043 akaList/aka[88043]/type: a.k.a. akaList/aka[88043]/category: strong akaList/aka[88043]/lastName: ZUL BY LA CRUZ akaList/aka[88044]/uid: 88044 akaList/aka[88044]/type: a.k.a. akaList/aka[88044]/category: strong akaList/aka[88044]/lastName: MARINE DIAMOND akaList/aka[88045]/uid: 88045 akaList/aka[88045]/type: a.k.a. akaList/aka[88045]/category: strong akaList/aka[88045]/lastName: FARO GRILL akaList/aka[88353]/uid: 88353 akaList/aka[88353]/type: a.k.a. akaList/aka[88353]/category: strong akaList/aka[88353]/lastName: SELVARA SIGNATURE COLLECTION addressList/address[86973]/uid: 86973 addressList/address[86973]/city: Guadalajara addressList/address[86973]/stateOrProvince: Jalisco addressList/address[86973]/country: Mexico addressList/address[87149]/uid: 87149 addressList/address[87149]/stateOrProvince: Nayarit addressList/address[87149]/country: Mexico