OrganisationCurrently listed

Kovay Gardens

Listed by OFAC SDN (US)
Mexico
4 aliases

List entries (1)

Raw record available under each Source badge

OFAC SDN (US)Active listingID 56462

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-09-29
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>56462</uid>
    <lastName>KOVAY GARDENS</lastName>
    <sdnType>Entity</sdnType>
    <remarks>(Linked To: CARTEL DE JALISCO NUEVA GENERACION)</remarks>
    <programList>
      <program>ILLICIT-DRUGS-EO14059</program>
      <program>SDGT</program>
    </programList>
    <idList>
      <id>
        <uid>194867</uid>
        <idType>Organization Established Date</idType>
        <idNumber>2002</idNumber>
      </id>
      <id>
        <uid>194868</uid>
        <idType>Organization Type:</idType>
        <idNumber>Short term accommodation activities</idNumber>
      </id>
      <id>
        <uid>196229</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>section 1(b) of Executive Order 13224, as amended by Executive Order 13886</idNumber>
      </id>
      <id>
        <uid>196302</uid>
        <idType>Website</idType>
        <idNumber>https://kovaygardens.com</idNumber>
      </id>
      <id>
        <uid>197820</uid>
        <idType>Website</idType>
        <idNumber>https://navira.com.mx</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>87576</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>VALLARTA GARDENS</lastName>
      </aka>
      <aka>
        <uid>89094</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>MARINA OASIS BEACHFRONT RESORT</lastName>
      </aka>
      <aka>
        <uid>89095</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>NAVIRA VILLAS &amp; RESIDENCES</lastName>
      </aka>
      <aka>
        <uid>89096</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>NAVIRA VILLAS AND RESIDENCES</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>86439</uid>
        <city>La Cruz de Huanacaxtle</city>
        <stateOrProvince>Nayarit</stateOrProvince>
        <country>Mexico</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: KOVAY GARDENS
Programmes / regimes: ILLICIT-DRUGS-EO14059 · SDGT
Aliases: VALLARTA GARDENS · MARINA OASIS BEACHFRONT RESORT · NAVIRA VILLAS & RESIDENCES · NAVIRA VILLAS AND RESIDENCES
Countries: Mexico
Addresses: La Cruz de Huanacaxtle, Nayarit, Mexico
Identifiers: Organization Established Date: 2002
Organization Type:: Short term accommodation activities
Website: https://kovaygardens.com
Website: https://navira.com.mx
Linked to (per list): CARTEL DE JALISCO NUEVA GENERACION
Remarks: (Linked To: CARTEL DE JALISCO NUEVA GENERACION)

Linked parties & vessels (2)

Linked to (sanctions list) (2)

Cartel De Jalisco Nueva GeneracionSanctions-listed party · ofac
Source
Verified: copied from a structured field of an authoritative source
Source
OFAC Specially Designated Nationals (SDN) List
Retrieved
2026-09-29
Extractor
sanctions-group/1
Raw evidence
```
(Linked To: CARTEL DE JALISCO NUEVA GENERACION)
```
Administradora Y Comercializadora Del Mar, S.a. De C.v.Sanctions-listed party · ofac
Source
Verified: copied from a structured field of an authoritative source
Source
OFAC Specially Designated Nationals (SDN) List
Retrieved
2026-09-29
Extractor
sanctions-group/1
Raw evidence
```
(Linked To: KOVAY GARDENS)
```

Timeline

No list changes detected since monitoring began.

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.