FEOC
OFAC SDNCriticalEntity

VG DESARROLLOS DE LA BAHIA, S.A. DE C.V.

🇲🇽Mexico56815

FEOC Flagged

VG DESARROLLOS DE LA BAHIA, S.A. DE C.V. 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
VG DESARROLLOS DE LA BAHIA, S.A. DE C.V.
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: VG DESARROLLOS DE LA BAHIA, S.A. DE C.V.#56815
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
VG DESARROLLOS DE LA BAHIA, S.A. DE C.V.
Mexico

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

Also known as

KOVAY DESARROLLOSGRUPO KOVAYNAVIS BY LA CRUZSANTA JULIA SEASIDE LIVINGQUIYA RESIDENCESZUL BY LA CRUZMARINE DIAMONDFARO GRILLSELVARA SIGNATURE COLLECTION

Known addresses

  • Guadalajara, Jalisco, Mexico
  • Nayarit, Mexico

Sanctions programs / authorities

SDGT] [ILLICIT-DRUGS-EO14059

Sanctioning authority notes

Website https://kovaydesarrollos.com; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 11 Jan 2013; Organization Type: Real estate activities on a fee or contract basis; Folio Mercantil No. N-2020017740 (Mexico); Linked To: RIVERA MIRAMONTES, Carlos Humberto.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "56815",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 56815",
  "entity_name": "VG DESARROLLOS DE LA BAHIA, S.A. DE C.V.",
  "entity_type": "Entity",
  "country": "Mexico",
  "aliases": [
    "KOVAY DESARROLLOS",
    "GRUPO KOVAY",
    "NAVIS BY LA CRUZ",
    "SANTA JULIA SEASIDE LIVING",
    "QUIYA RESIDENCES",
    "ZUL BY LA CRUZ",
    "MARINE DIAMOND",
    "FARO GRILL",
    "SELVARA SIGNATURE COLLECTION"
  ],
  "addresses": [
    "Guadalajara, Jalisco, Mexico",
    "Nayarit, Mexico"
  ],
  "programs": [
    "SDGT] [ILLICIT-DRUGS-EO14059"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "56815",
    "program": "SDGT] [ILLICIT-DRUGS-EO14059",
    "remarks": "Website https://kovaydesarrollos.com; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 11 Jan 2013; Organization Type: Real estate activities on a fee or contract basis; Folio Mercantil No. N-2020017740 (Mexico); Linked To: RIVERA MIRAMONTES, Carlos Humberto.",
    "tonnage": "-0- ",
    "sdn_name": "VG DESARROLLOS DE LA BAHIA, S.A. DE C.V.",
    "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.