Lists › OFAC SDN › ofac_sdn-15664
CASA EL VIEJO LUIS DISTRIBUIDORA, S.A. DE C.V.
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 15664.
Programs
Names and aliases
| CASA EL VIEJO LUIS DISTRIBUIDORA, S.A. DE C.V. | primary |
| EL VIEJO LUIS | alias (strong) |
| TEQUILA EL VIEJO LUIS | alias (strong) |
| CASA EL VIEJO LUIS | alias (strong) |
| CASA VIEJO LUIS | alias (strong) |
Identifiers
| RFC | CVL090120UT2 | Mexico |
| Folio Mercantil No. | 46920 | Mexico |
Details
| Countries |  Mexico |
| Addresses | El Paraiso No. 6848 Col. Ciudad Granja Zapopan Jalisco 45010 Mexico; Blvd. Luis Donaldo Colosio s/n Bonfil Cancun Quintana Roo Mexico |
Same name on other lists
GRUPO COMERCIAL ROOL, S.A. DE C.V. (ofac_sdn)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.