FEOC
OFAC SDNCriticalEntity

KOVAY GARDENS

🇲🇽Mexico56462

FEOC Flagged

KOVAY GARDENS appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

  • OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.
Risk Summary
List severityHighOn 1 critical list
Country riskLowMexico (non-covered)
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view
Federal list
OFAC SDN
Treasury OFAC
This entity
KOVAY GARDENS
Mexico

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: KOVAY GARDENS#56462
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
KOVAY GARDENS
Mexico

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

VALLARTA GARDENSMARINA OASIS BEACHFRONT RESORTNAVIRA VILLAS & RESIDENCESNAVIRA VILLAS AND RESIDENCES

Known addresses

  • La Cruz de Huanacaxtle, Nayarit, Mexico

Sanctions programs / authorities

SDGT] [ILLICIT-DRUGS-EO14059

Sanctioning authority notes

Website https://kovaygardens.com; alt. Website https://navira.com.mx; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 2002; Organization Type: Short term accommodation activities; Linked To: CARTEL DE JALISCO NUEVA GENERACION.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "56462",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 56462",
  "entity_name": "KOVAY GARDENS",
  "entity_type": "Entity",
  "country": "Mexico",
  "aliases": [
    "VALLARTA GARDENS",
    "MARINA OASIS BEACHFRONT RESORT",
    "NAVIRA VILLAS & RESIDENCES",
    "NAVIRA VILLAS AND RESIDENCES"
  ],
  "addresses": [
    "La Cruz de Huanacaxtle, Nayarit, Mexico"
  ],
  "programs": [
    "SDGT] [ILLICIT-DRUGS-EO14059"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "56462",
    "program": "SDGT] [ILLICIT-DRUGS-EO14059",
    "remarks": "Website https://kovaygardens.com; alt. Website https://navira.com.mx; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 2002; Organization Type: Short term accommodation activities; Linked To: CARTEL DE JALISCO NUEVA GENERACION.",
    "tonnage": "-0- ",
    "sdn_name": "KOVAY GARDENS",
    "sdn_type": "-0- ",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.