KVY BUCERIAS, S.A. DE C.V.
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (2) |
SDGT ILLICIT-DRUGS-EO14059 |
| Remark | (Linked To: IBARRA DIAZ JR., Michael) |
| Date of publication | 13.08.2025 |
Names (2)
| Last name/Name | KVY BUCERIAS, S.A. DE C.V. |
|---|---|
| Full name/Name | KVY BUCERIAS, S.A. DE C.V. |
| Type | Name |
| Last name/Name | KKVY BUCERIAS, S.A. DE C.V. |
|---|---|
| Full name/Name | KKVY BUCERIAS, S.A. DE C.V. |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| City | Guadalajara |
|---|---|
| Country | Mexico |
| Region | Jalisco |
| Full address | Guadalajara, Jalisco, Mexico |
Identification documents (4)
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
| Type | Organization Type:: Real estate activities on a fee or contract basis |
|---|
| Type | Organization Established Date: 08 Sep 2022 |
|---|
| Type | Folio Mercantil No.: N-2022067653 |
|---|---|
| Country | Mexico |
Historical data
No records
Updated: 19.10.2025. 03:15
Sanctions list data updated: 13.08.2025. 17:15
Sanctions list data updated: 13.08.2025. 17:15
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