Base
Organization3 sanctions listsMX

Kovay Gardens

First seen Feb 19, 2026 · Last confirmed Sep 18, 2026 · Last updated Jun 10, 2026

Entity Overview

Full Name
Kovay Gardens
Entity Type
Organization (Organization)
Countries
MX
OpenSanctions ID
NK-dUvLpy5CcD8xj2UU7zqspS
First Seen
Feb 19, 2026
Last Confirmed On List
Sep 18, 2026
Last Updated
Jun 10, 2026

Cross-Source Intelligence

Risk Level

Critical

4 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Excluded

Federal debarment

Fed Register

3 mentions

Designation notices & actions

Compare All →

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, SAM.gov, Federal Register · As of 2026-09-18 · Updates daily

Multi-List Designation

Kovay Gardens appears on 4 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Federal Debarment

SAM.gov records show active exclusions for Kovay Gardens, indicating federal debarment from US government contracts and procurement.

Sanctions Lists (3)

United States1 list
  • us_ofac_sdn
Other Jurisdictions2 lists
  • tw_shtc
  • us_trade_csl

Programs & Topics

export.controlsanction

Addresses

La Cruz de Huanacaxtle, Nayarit; La Cruz de Huanacaxtle Nayarit Mexico

Aliases (4)

Also Known As
NAVIRA VILLAS & RESIDENCES
MARINA OASIS BEACHFRONT RESORT
Vallarta Gardens
NAVIRA VILLAS AND RESIDENCES

Also Found on Consolidated Screening List (1)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

KOVAY GARDENSCSL
Specially Designated Nationals (SDN) - Treasury Department

Related Entities (10)

LOLA LOLITA 1110, S. DE R.L. DE C.V.Organization
us_trade_cslus_ofac_sdn
Desarrollos Cartok S.A. de C.V.Organization
us_trade_cslus_ofac_sdn
TRANSPORTES REFRIGERADOS PANDAS TRUCKING, SOCIEDAD ANONIMA DE CAPITAL VARIABLEOrganization
us_trade_cslus_ofac_sdn
CORPORATIVO FEARFI, S.A. DE C.V.Organization
us_trade_cslus_ofac_sdn
Maria Monserrat Avila RochaIndividual
us_trade_cslus_ofac_sdn
Antonio Romero SanchezIndividual
tw_shtcus_trade_cslus_ofac_sdn
Gerardo Rivera IbarraIndividual
us_trade_cslus_ofac_sdnar_repet
CONSULTORIAS PROFESIONALES ALMIDA, S.A. DE C.V.Organization
tw_shtcus_trade_cslus_ofac_sdn
Eduardo GONZALEZ QUIRARTEIndividual
us_trade_cslus_ofac_sdn
GORDITAS CHIWASOrganization
us_trade_cslus_ofac_sdn

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.