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GRUPO COMERCIAL ROOL, S.A. DE C.V.

Sanctioned entity

GRUPO COMERCIAL ROOL, S.A. DE C.V. is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	GRUPO COMERCIAL ROOL, S.A. DE C.V.				[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]
Status	not available				[sources]
Address	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 changed	2024-03-05	Last checked	2024-04-25	First seen	2023-04-20

Relationships

Address
Full address	Country
Lazaro Cardenas No. 3430, Desp. 403 and 404, Piso 4, 45040 Zapopan	Mexico
Av. Mexico No. 2798, Col. Terranova, 44689 Guadalajara	Mexico
Acueducto No. 2380, Col. Colinas de San Javier, 44660 Guadalajara	Mexico
Alberta No. 2288 4B, Col. Jardines de Providencia, 44630 Guadalajara	Mexico

Agents
Agent	Role	Start date	End date
DURAN NUNEZ, Juan Carlos	Acting for or on behalf of	-	-
Juana OLIVERA JIMENEZ	Acting for or on behalf of	-	-
RODRIGUEZ OLIVERA, Rosalina	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 OFAC Specially Designated Nationals (SDN) List28,418

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,618

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

Source data IDs: ofac-15673

For experts: raw data explorer

Factsheet Data sources

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