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

Sanctioned entity

Mexico. Named in 11 sanctions listings.

Summary

(also SELVARA SIGNATURE COLLECTION, FARO GRILL, MARINE DIAMOND, ZUL BY LA CRUZ, QUIYA RESIDENCES, SANTA JULIA SEASIDE LIVING, NAVIS BY LA CRUZ, GRUPO KOVAY, KOVAY DESARROLLOS)

(also VG DESARROLLOS DE LA BAHIA, S.A. DE C.V.)

Sanctions and listings11

Listed
25 Feb 2026
Effective
19 Feb 2026
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
25 Feb 2026
Effective
19 Feb 2026
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
19 Feb 2026
Counter Narcotics Trafficking Sanctions - ILLICIT-DRUGS-EO14059
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
ILLICIT-DRUGS-EO14059, SDGT and block
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Executive Order 14059 (Illicit Drugs)
Executive Order 13224 (Terrorism)
Programme US-NARCOReference 56815treasury.gov ofac.treasury.gov
Listed
25 Feb 2026
Effective
19 Feb 2026
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
25 Feb 2026
Effective
19 Feb 2026
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
25 Feb 2026
Effective
19 Feb 2026
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
25 Feb 2026
Effective
19 Feb 2026
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
25 Feb 2026
Effective
19 Feb 2026
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
25 Feb 2026
Effective
19 Feb 2026
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
25 Feb 2026
Effective
19 Feb 2026
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
25 Feb 2026
Effective
19 Feb 2026
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Connections1

Owned by1

Carlos Humberto Rivera MiramontesSanctionedDebarredExport controlled
Share not stated
Owned or Controlled ByMexico

Identifiers2

Identifier	Number	Issued by
ID number	N-2020017740
Folio mercantil no	N-2020017740	Mexico

Other names18

Also known as18

Quiya ResidencesSanta Julia Seaside LivingSelvara Signature CollectionMarine DiamondGrupo KovayZul by La CruzNavis by La CruzKovay DesarrollosFaro GrillQUIYA RESIDENCESSELVARA SIGNATURE COLLECTIONMARINE DIAMONDKOVAY DESARROLLOSSANTA JULIA SEASIDE LIVINGNAVIS BY LA CRUZGRUPO KOVAYZUL BY LA CRUZFARO GRILL

Addresses4

Guadalajara Jalisco Mexico
Nayarit Mexico
Guadalajara, Jalisco
Nayarit, Nayarit

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.