Lists › OFAC SDN › ofac_sdn-15673
GRUPO COMERCIAL ROOL, S.A. DE C.V.
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 15673.
Programs
Names and aliases
| GRUPO COMERCIAL ROOL, S.A. DE C.V. | primary |
| EL VIEJO LUIS | alias (strong) |
| TEQUILA VALENTON | alias (strong) |
Identifiers
| RFC | GCR990628KR9 | Mexico |
| Folio Mercantil No. | 38347 |
Details
| Countries |  Mexico |
| Addresses | Alberta No. 2288 4B Col. Jardines de Providencia Guadalajara Jalisco 44630 Mexico; Acueducto No. 2380 Col. Colinas de San Javier Guadalajara Jalisco 44660 Mexico; Lazaro Cardenas No. 3430 Desp. 403 and 404, Piso 4 Zapopan Jalisco 45040 Mexico; Av. Mexico No. 2798 Col. Terranova Guadalajara Jalisco 44689 Mexico |
Same name on other lists
CASA EL VIEJO LUIS DISTRIBUIDORA, 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.