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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | EL VIEJO LUIS · GRUPO COMERCIAL ROOL, S.A. DE C.V. · TEQUILA VALENTON | [sources] | |||
| Other name | EL VIEJO LUIS · TEQUILA VALENTON | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Mexico | [sources] | |||
| ID Number | 38347 | [sources] | |||
| Tax Number | GCR990628KR9 | [sources] | |||
| Unique Entity ID | LGUGYJ6LNYC7 · T9KXVVECA7V6 · WDFCFUKBALV4 · X5GEFJRL6WX3 | [sources] | |||
| Status | not available | [sources] | |||
| Address | ALBERTA NO. 2288 4B, COL. JARDINES DE PROVIDENCIA, 44630 GUADALAJARA, JALISCO, MEX · Acueducto No. 2380, Col. Colinas de San Javier, 44660 Guadalajara · Alberta No. 2288 4B, Col. Jardines de Providencia, 44630 Guadalajara · Av. Mexico No. 2798, Col. Terranova, 44689 Guadalajara · Lazaro Cardenas No. 3430, Desp. 403 and 404, Piso 4, 45040 Zapopan | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also GRUPO COMERCIAL ROOL, S.A. DE C.V.)
(also EL VIEJO LUIS, TEQUILA VALENTON)
(also GRUPO COMERCIAL ROOL, S.A. DE C.V.)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
usgsa-s4mrvs4yl · usgsa-s4mr4blhk · usgsa-s4mr4blhf · ofac-15673 · usgsa-s4mr4blhhFor 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 | |
| Alberta No. 2288 4B, Col. Jardines de Providencia, 44630 Guadalajara | Mexico | |
| Agents | ||||
|---|---|---|---|---|
| Agent | Role | Start date | End date | |
| Andres Martin ELIZONDO CASTANEDA Sanctioned entity | Acting for or on behalf of | - | - | |
| Juan Carlos DURAN NUNEZ Sanctioned entity | ||||
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Counter Narcotics Trafficking Sanctions | - | - |
| Av. Mexico No. 2798, Col. Terranova, 44689 Guadalajara | Mexico |
| Acueducto No. 2380, Col. Colinas de San Javier, 44660 Guadalajara | Mexico |
| Lazaro Cardenas No. 3430, Desp. 403 and 404, Piso 4, 45040 Zapopan | Mexico |
| - |
| - |
| Juana OLIVERA JIMENEZ Sanctioned entity | Acting for or on behalf of | - | - |
| Rosalina RODRIGUEZ OLIVERA Sanctioned entity | Acting for or on behalf of | - | - |