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VD

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

Sanctioned
Faro Grill
Type
organization
Subtype
Country
Mexico
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
56815
Asset freeze
2026-02-19activeSource
Official source conditions

Block; Program; ILLICIT-DRUGS-EO14059; SDGT

Source ↗
Legal bases
United States
Executive Order 13224 (Terrorism)executive order
Source
United States
Executive Order 14059 (Illicit Drugs)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Grupo KovayAlias
    OFAC ↗
    Record provenance
    ID
    56815
    SHA-256
    135b70f93b91133752ad410346ffa5358878278df9c6be5953201b39520015fc
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Zul by La CruzAlias
    OFAC ↗
    Record provenance
    ID
    56815
    SHA-256
    135b70f93b91133752ad410346ffa5358878278df9c6be5953201b39520015fc
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Navis by La CruzAlias
    OFAC ↗
    Record provenance
    ID
    56815
    SHA-256
    135b70f93b91133752ad410346ffa5358878278df9c6be5953201b39520015fc
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Selvara Signature CollectionAlias
    OFAC ↗
    Record provenance
    ID
    56815
    SHA-256
    135b70f93b91133752ad410346ffa5358878278df9c6be5953201b39520015fc
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Santa Julia Seaside LivingAlias
    OFAC ↗
    Record provenance
    ID
    56815
    SHA-256
    135b70f93b91133752ad410346ffa5358878278df9c6be5953201b39520015fc
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Faro GrillAlias
    OFAC ↗
    Record provenance
    ID
    56815
    SHA-256
    135b70f93b91133752ad410346ffa5358878278df9c6be5953201b39520015fc
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • VG DESARROLLOS DE LA BAHIA, S.A. DE C.V.Primary name
    OFAC ↗
    Record provenance
    ID
    56815
    SHA-256
    135b70f93b91133752ad410346ffa5358878278df9c6be5953201b39520015fc
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Quiya ResidencesAlias
    OFAC ↗
    Record provenance
    ID
    56815
    SHA-256
    135b70f93b91133752ad410346ffa5358878278df9c6be5953201b39520015fc
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Kovay DesarrollosAlias
    OFAC ↗
    Record provenance
    ID
    56815
    SHA-256
    135b70f93b91133752ad410346ffa5358878278df9c6be5953201b39520015fc
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Marine DiamondAlias
    OFAC ↗
    Record provenance
    ID
    56815
    SHA-256
    135b70f93b91133752ad410346ffa5358878278df9c6be5953201b39520015fc
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • https://kovaydesarrollos.comWEBSITE
    Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    56815
    SHA-256
    ab09b445b2860e67bfb6c65af0ca9d18d8c3dda28b48d7ee94bb4872ca72c656
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 56815OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    56815
    SHA-256
    ab09b445b2860e67bfb6c65af0ca9d18d8c3dda28b48d7ee94bb4872ca72c656
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • N-2020017740FOLIO_MERCANTIL_NO
    Country: Mexico
    OFAC ↗
    Record provenance
    ID
    56815
    SHA-256
    ab09b445b2860e67bfb6c65af0ca9d18d8c3dda28b48d7ee94bb4872ca72c656
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Countries and roles

  • MexicoOperation
    OFAC ↗
    Record provenance
    ID
    56815
    SHA-256
    135b70f93b91133752ad410346ffa5358878278df9c6be5953201b39520015fc
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)