Statements: TEQUILA VALENTON

Canonical ID: NK-gYfB3s6VFFZ6FQrsWgce2g · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressAv. Mexico No. 2798, Col. Terranova, 44689 Guadalajaraengus_ofac_sdnofac-15673
LegalEntity:addressALBERTA NO. 2288 4B, COL. JARDINES DE PROVIDENCIA, 44630 GUADALAJARA, JALISCO, MEXengus_sam_exclusionsusgsa-s4mrvs4yl
LegalEntity:addressALBERTA NO. 2288 4B, COL. JARDINES DE PROVIDENCIA, 44630 GUADALAJARA, JALISCO, MEXengus_sam_exclusionsusgsa-s4mr4blhf
Organization:addressLazaro Cardenas No. 3430, Desp. 403 and 404, Piso 4, 45040 Zapopanengus_ofac_sdnofac-15673
Organization:addressAcueducto No. 2380, Col. Colinas de San Javier, 44660 Guadalajaraengus_ofac_sdnofac-15673
Organization:addressAlberta No. 2288 4B, Col. Jardines de Providencia, 44630 Guadalajaraengus_ofac_sdnofac-15673
Organization:addressEntityaddr-8a201146f090480c629e1fa17fd95289108d2280engus_ofac_sdnofac-15673
Organization:addressEntityaddr-2ea11621e16a4cda93a93cacf55f0bff32053852engus_ofac_sdnofac-15673
Organization:addressEntityaddr-4ca682f64312512fc7d66f054a5aeb3602f7428bengus_ofac_sdnofac-15673
Organization:addressEntityaddr-925b336f0c6c1ca5d46a3b22f1b93195e6c29cf7engus_ofac_sdnofac-15673
Organization:aliasTEQUILA VALENTONengus_ofac_sdnofac-15673
Organization:aliasEL VIEJO LUISengus_ofac_sdnofac-15673
LegalEntity:countrymxengus_sam_exclusionsusgsa-s4mrvs4yl
Organization:countrymxengus_ofac_sdnofac-15673
LegalEntity:countrymxengus_sam_exclusionsusgsa-s4mr4blhf
LegalEntity:createdAt2013-09-27engus_sam_exclusionsusgsa-s4mr4blhf
LegalEntity:createdAt2013-09-27engus_sam_exclusionsusgsa-s4mr4blhh
LegalEntity:createdAt2025-02-19engus_sam_exclusionsusgsa-s4mrvs4yl
LegalEntity:createdAt2013-09-27engus_sam_exclusionsusgsa-s4mr4blhk
LegalEntity:id417477e75bb72abecd05ca063e39dc3c661be151engus_sam_exclusionsusgsa-s4mr4blhk
Organization:id32c016d2c37b716e0c3c632e5e8f720bb445405bus_trade_cslofac-15673
Organization:id167e864eec22f35015a9d2bd6f5de787281aef16engus_ofac_sdnofac-15673
LegalEntity:id632399f203d2e4a0280a0c955f630e565889ed38engus_sam_exclusionsusgsa-s4mr4blhh
LegalEntity:id23ed589f215ca60fe592c2eab74fbf2d68f15957engus_sam_exclusionsusgsa-s4mr4blhf
LegalEntity:id3cd15c948c51f7222f0d20f450b1c83aaccc99fbengus_sam_exclusionsusgsa-s4mrvs4yl
Organization:idNumber38347engus_ofac_sdnofac-15673
Organization:nameGRUPO COMERCIAL ROOL, S.A. DE C.V.engus_ofac_sdnofac-15673
Organization:nameGRUPO COMERCIAL ROOL, S.A. DE C.V.us_trade_cslofac-15673
LegalEntity:nameGRUPO COMERCIAL ROOL, S.A. DE C.V.engus_sam_exclusionsusgsa-s4mr4blhf
LegalEntity:nameTEQUILA VALENTONengus_sam_exclusionsusgsa-s4mr4blhk
LegalEntity:nameEL VIEJO LUISengus_sam_exclusionsusgsa-s4mr4blhh
LegalEntity:nameGRUPO COMERCIAL ROOL, S.A. DE C.V.engus_sam_exclusionsusgsa-s4mrvs4yl
LegalEntity:notes(also GRUPO COMERCIAL ROOL, S.A. DE C.V.)engus_sam_exclusionsusgsa-s4mr4blhh
LegalEntity:notes(also EL VIEJO LUIS, TEQUILA VALENTON)engus_sam_exclusionsusgsa-s4mr4blhf
LegalEntity:notes(also GRUPO COMERCIAL ROOL, S.A. DE C.V.)engus_sam_exclusionsusgsa-s4mr4blhk
Organization:programIdUS-NARCOengus_ofac_sdnofac-15673
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15673engus_ofac_sdnofac-15673
Organization:taxNumberGCR990628KR9engus_ofac_sdnofac-15673
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvs4yl
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr4blhf
Organization:topicssanctionengus_ofac_sdnofac-15673
Organization:topicssanctionus_trade_cslofac-15673
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr4blhk
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr4blhh
LegalEntity:uniqueEntityIdWDFCFUKBALV4engus_sam_exclusionsusgsa-s4mr4blhf
LegalEntity:uniqueEntityIdT9KXVVECA7V6engus_sam_exclusionsusgsa-s4mr4blhh
LegalEntity:uniqueEntityIdX5GEFJRL6WX3engus_sam_exclusionsusgsa-s4mrvs4yl
LegalEntity:uniqueEntityIdLGUGYJ6LNYC7engus_sam_exclusionsusgsa-s4mr4blhk
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