Kovay Gardens
Sanctioned entityMexico. Named in 3 sanctions listings.
Summary
(also KOVAY GARDENS)
(also VALLARTA GARDENS)
Sanctions and listings3
- Listed
- 19 Feb 2026
Counter Narcotics Trafficking Sanctions - ILLICIT-DRUGS-EO14059
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block, ILLICIT-DRUGS-EO14059 and SDGT
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 56462treasury.govofac.treasury.gov
- Listed
- 25 Feb 2026
- Effective
- 19 Feb 2026
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 25 Feb 2026
- Effective
- 19 Feb 2026
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Connections2
Owned by1
- Cartel de Jalisco Nueva GeneracionSanctionedTerrorismDebarredShare not statedOwned or Controlled ByMexico
Other links1
- ADMINISTRADORA Y COMERCIALIZADORA DEL MAR, S.A. DE C.V.SanctionedDebarredExport controlledRepresented by"Acting for or on behalf of"Mexico
Other names5
Also known as5
Addresses2
La Cruz de Huanacaxtle Nayarit Mexico
LA CRUZ DE HUANACAXTLE, NAYARIT
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