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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | EL VIEJO LUIS · GRUPO COMERCIAL ROOL, S.A. DE C.V. · TEQUILA VALENTON | [sources] | |||
| Alias | 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 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 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
usgsa-s4mr4blhh · usgsa-s4mr4blhf · usgsa-s4mrvs4yl · ofac-15673 · usgsa-s4mr4blhkFor 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 | |
| Rosalina RODRIGUEZ OLIVERA Sanctioned entity | Acting for or on behalf of | - | - | |
| Juan Carlos DURAN NUNEZ Sanctioned entity | ||||
| 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 | - | - |
| Acueducto No. 2380, Col. Colinas de San Javier, 44660 Guadalajara | Mexico |
| Av. Mexico No. 2798, Col. Terranova, 44689 Guadalajara | Mexico |
| Lazaro Cardenas No. 3430, Desp. 403 and 404, Piso 4, 45040 Zapopan | Mexico |
| - |
| - |
| Andres Martin ELIZONDO CASTANEDA Sanctioned entity | Acting for or on behalf of | - | - |
| Juana OLIVERA JIMENEZ Sanctioned entity | Acting for or on behalf of | - | - |