Lists of sanctions
216.73.216.174
16.08.2025 21:29:37

KVY BUCERIAS, S.A. DE C.V.

List

Type Entity
List name SDN (OFAC)
Programs (2) ILLICIT-DRUGS-EO14059
SDGT
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 Folio Mercantil No.: N-2022067653
Country Mexico
Type Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Type Organization Established Date: 08 Sep 2022
Type Organization Type:: Real estate activities on a fee or contract basis

Historical data

No records
Updated: 16.08.2025. 20:16
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