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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | CASA EL VIEJO LUIS · CASA EL VIEJO LUIS DISTRIBUIDORA, S.A. DE C.V. · CASA VIEJO LUIS · EL VIEJO LUIS · TEQUILA EL VIEJO LUIS | [sources] | |||
| Alias | CASA EL VIEJO LUIS · CASA VIEJO LUIS · EL VIEJO LUIS · TEQUILA EL VIEJO LUIS | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Mexico | [sources] | |||
| ID Number | 46920 | [sources] | |||
| OpenCorporates URL | opencorporates.com | [sources] | |||
| Registration number | not available | [sources] | |||
| Tax Number | CVL090120UT2 | [sources] | |||
| Unique Entity ID | CDK1MKNCFWT4 · GGXBPJVCQAZ7 · PB9DE3PJZH54 · SC5CS2KEAPQ8 · VXT6G1UM3BN9 · | [sources] | |||
| Address | Blvd. Luis Donaldo Colosio s/n Bonfil, Cancun · EL PARAISO NO. 6848, COL. CIUDAD GRANJA, 45010 ZAPOPAN, JALISCO, MEX · El Paraiso No. 6848, Col. Ciudad Granja, 45010 Zapopan | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also CASA EL VIEJO LUIS DISTRIBUIDORA, S.A. DE C.V.)
(also EL VIEJO LUIS, TEQUILA EL VIEJO LUIS, CASA EL VIEJO LUIS, CASA VIEJO LUIS)
(also CASA EL VIEJO LUIS DISTRIBUIDORA, S.A. DE C.V.)
(also CASA EL VIEJO LUIS DISTRIBUIDORA, S.A. DE C.V.)
(also CASA EL VIEJO LUIS DISTRIBUIDORA, S.A. DE C.V.)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
The record has been enriched with data from the following external databases:
The largest open database of company data in the world, with data from over 140 registries.
External dataset · OpenCorporates.com · non-official source
usgsa-s4mr4blh7 · ofac-15664 · usgsa-s4mr4blh3 · usgsa-s4mr4blh5 · usgsa-s4mr4blh9 · usgsa-s4mr4blhc · usgsa-s4mrvs4yh · oc-companies-mx-1866532For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Blvd. Luis Donaldo Colosio s/n Bonfil, Cancun | Mexico | |
| El Paraiso No. 6848, Col. Ciudad Granja, 45010 Zapopan | ||
| Agents | ||||
|---|---|---|---|---|
| Agent | Role | Start date | End date | |
| Felipe REYES MAGANA Sanctioned entity | Acting for or on behalf of | - | - | |
| Andres Martin ELIZONDO CASTANEDA Sanctioned entity | ||||
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Counter Narcotics Trafficking Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| Mexico |
| - |
| - |