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CASA EL VIEJO LUIS DISTRIBUIDORA, S.A. DE C.V.

Sanctioned entity

CASA EL VIEJO LUIS DISTRIBUIDORA, S.A. DE C.V. is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	CASA EL VIEJO LUIS DISTRIBUIDORA, S.A. DE C.V.				[sources]
Other name	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]
Registration number	not available				[sources]
ID Number	`46920`				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Tax Number	`CVL090120UT2`				[sources]
Address	Blvd. Luis Donaldo Colosio s/n Bonfil, Cancun · El Paraiso No. 6848, Col. Ciudad Granja, 45010 Zapopan				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-03-05	Last checked	2024-05-01	First seen	2023-04-20

Relationships

Address
Full address	Country
El Paraiso No. 6848, Col. Ciudad Granja, 45010 Zapopan	Mexico
Blvd. Luis Donaldo Colosio s/n Bonfil, Cancun	Mexico

Agents
Agent	Role	Start date	End date
Felipe REYES MAGANA	Acting for or on behalf of	-	-
Andres Martin ELIZONDO CASTANEDA	Acting for or on behalf of	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)18,943

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List29,108

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)