⚠
Listed on sanctions / export-control lists
KOVAY GARDENS
US OFAC
Company / organization · 1 listing(s)
KOVAY GARDENS appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2026-02-19 | US OFAC · listed · Programs: SDGT; ILLICIT-DRUGS-EO14059 · listed for 8 months View the official record ↗ |
|---|
OFACUS OFAC
| Programs | SDGT; ILLICIT-DRUGS-EO14059 |
|---|---|
| Listed on | 2026-02-19 |
| Organization type | Short term accommodation activities |
| Aliases | VALLARTA GARDENS; MARINA OASIS BEACHFRONT RESORT; NAVIRA VILLAS & RESIDENCES; NAVIRA VILLAS AND RESIDENCES |
| Website | https://kovaygardens.com |
| Linked to (per the official record) | CARTEL DE JALISCO NUEVA GENERACION |
Having checked and being able to prove it are two different things. Sign up free and every screening is stored with a timestamp and the list vintage — what an audit asks for.
Sign up free — keep the record →🔔 These lists change daily. Monitor KOVAY GARDENS and get an email the moment its listing changes — new programs, or removal.
Monitor it — free →