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

Canonical ID: NK-PmJBBmDQJk9j8ZkRBiwbnb · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressBlvd. Luis Donaldo Colosio s/n Bonfil, Cancun, Quintana Rooengus_ofac_sdnofac-15664
LegalEntity:addressEL PARAISO NO. 6848, COL. CIUDAD GRANJA, 45010 ZAPOPAN, JALISCOengus_sam_exclusionsusgsa-s4mrvs4yh
LegalEntity:addressEL PARAISO NO. 6848, COL. CIUDAD GRANJA, 45010 ZAPOPAN, JALISCOengus_sam_exclusionsusgsa-s4mr4blh3
Organization:addressEl Paraiso No. 6848, Col. Ciudad Granja, 45010 Zapopan, Jaliscoengus_ofac_sdnofac-15664
Organization:addressEntityaddr-df2b63efe224cf6a0732591c9e6cb25affe0f80cus_ofac_sdnofac-15664
Organization:addressEntityaddr-d9726334a1728cbbbf5638dab5b5be7477c0b11eus_ofac_sdnofac-15664
Organization:aliasCASA VIEJO LUISengus_ofac_sdnofac-15664
Organization:aliasCASA EL VIEJO LUISengus_ofac_sdnofac-15664
Organization:aliasTEQUILA EL VIEJO LUISengus_ofac_sdnofac-15664
Organization:aliasEL VIEJO LUISengus_ofac_sdnofac-15664
LegalEntity:countrymxus_sam_exclusionsusgsa-s4mrvs4yh
Organization:countrymxus_ofac_sdnofac-15664
LegalEntity:countrymxus_sam_exclusionsusgsa-s4mr4blh3
LegalEntity:createdAt2013-09-27us_sam_exclusionsusgsa-s4mr4blh5
LegalEntity:createdAt2025-02-19us_sam_exclusionsusgsa-s4mrvs4yh
LegalEntity:createdAt2013-09-27us_sam_exclusionsusgsa-s4mr4blhc
LegalEntity:createdAt2013-09-27us_sam_exclusionsusgsa-s4mr4blh9
LegalEntity:createdAt2013-09-27us_sam_exclusionsusgsa-s4mr4blh3
LegalEntity:createdAt2013-09-27us_sam_exclusionsusgsa-s4mr4blh7
LegalEntity:idd6dff43e9864e12213fb7db9c0500b97c9d5093dus_sam_exclusionsusgsa-s4mr4blh9
LegalEntity:id8a14fbdfd6f60c13fe2758be2baf857998429bacus_sam_exclusionsusgsa-s4mrvs4yh
LegalEntity:id39d15ad83d93cb76ac920f01639e79132363658fus_sam_exclusionsusgsa-s4mr4blh3
Company:ida2fd06d64f05f10262c02fc03d8e8b860b8fc7baopencorporatesoc-companies-mx-1866532
Organization:idd40606dcd4f3e62a9e2304a8205c034657f97ec0us_trade_cslofac-15664
Organization:id728af08d187ae615c1ffc8331d2393cba2ca6cccus_ofac_sdnofac-15664
LegalEntity:idb966878b62fc829b5f989c86132c6f9c5cad6bb8us_sam_exclusionsusgsa-s4mr4blh5
LegalEntity:idb1bbbafe8a93e4989e11cf52ac0b74e6acaa463cus_sam_exclusionsusgsa-s4mr4blhc
LegalEntity:idd6e8558971faae2936ac933f90c0c31b93a2ff92us_sam_exclusionsusgsa-s4mr4blh7
Organization:idNumber46920engus_ofac_sdnofac-15664
LegalEntity:nameCASA EL VIEJO LUISengus_sam_exclusionsusgsa-s4mr4blh9
Organization:nameCASA EL VIEJO LUIS DISTRIBUIDORA, S.A. DE C.V.engus_ofac_sdnofac-15664
LegalEntity:nameCASA EL VIEJO LUIS DISTRIBUIDORA, S.A. DE C.V.engus_sam_exclusionsusgsa-s4mr4blh3
LegalEntity:nameCASA EL VIEJO LUIS DISTRIBUIDORA, S.A. DE C.V.engus_sam_exclusionsusgsa-s4mrvs4yh
Organization:nameCASA EL VIEJO LUIS DISTRIBUIDORA, S.A. DE C.V.us_trade_cslofac-15664
LegalEntity:nameCASA VIEJO LUISengus_sam_exclusionsusgsa-s4mr4blhc
LegalEntity:nameEL VIEJO LUISengus_sam_exclusionsusgsa-s4mr4blh5
LegalEntity:nameTEQUILA EL VIEJO LUISengus_sam_exclusionsusgsa-s4mr4blh7
LegalEntity:notes(also CASA EL VIEJO LUIS DISTRIBUIDORA, S.A. DE C.V.)engus_sam_exclusionsusgsa-s4mr4blh9
LegalEntity:notes(also CASA EL VIEJO LUIS DISTRIBUIDORA, S.A. DE C.V.)engus_sam_exclusionsusgsa-s4mr4blh5
LegalEntity:notes(also CASA EL VIEJO LUIS DISTRIBUIDORA, S.A. DE C.V.)engus_sam_exclusionsusgsa-s4mr4blhc
LegalEntity:notes(also EL VIEJO LUIS, TEQUILA EL VIEJO LUIS, CASA EL VIEJO LUIS, CASA VIEJO LUIS)engus_sam_exclusionsusgsa-s4mr4blh3
LegalEntity:notes(also CASA EL VIEJO LUIS DISTRIBUIDORA, S.A. DE C.V.)engus_sam_exclusionsusgsa-s4mr4blh7
Company:opencorporatesUrl https://opencorporates.com/companies/mx/1866532opencorporatesoc-companies-mx-1866532
Organization:programIdUS-NARCOengus_ofac_sdnofac-15664
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15664us_ofac_sdnofac-15664
Organization:taxNumberCVL090120UT2engus_ofac_sdnofac-15664
Organization:topicssanctionus_trade_cslofac-15664
Organization:topicssanctionus_ofac_sdnofac-15664
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr4blh3
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr4blhc
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr4blh5
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr4blh9
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr4blh7
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvs4yh
LegalEntity:uniqueEntityIdPB9DE3PJZH54engus_sam_exclusionsusgsa-s4mr4blh9
LegalEntity:uniqueEntityIdGGXBPJVCQAZ7engus_sam_exclusionsusgsa-s4mr4blh3
LegalEntity:uniqueEntityIdCDK1MKNCFWT4engus_sam_exclusionsusgsa-s4mr4blhc
LegalEntity:uniqueEntityIdVXT6G1UM3BN9engus_sam_exclusionsusgsa-s4mr4blh7
LegalEntity:uniqueEntityIdSC5CS2KEAPQ8engus_sam_exclusionsusgsa-s4mr4blh5
LegalEntity:uniqueEntityIdX5AYK2ACM5N9engus_sam_exclusionsusgsa-s4mrvs4yh
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