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

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressAcueducto No. 2380, Col. Colinas de San Javier, 44660 Guadalajara, Jaliscoengus_ofac_sdnofac-15673
Organization:addressAv. Mexico No. 2798, Col. Terranova, 44689 Guadalajara, Jaliscoengus_ofac_sdnofac-15673
LegalEntity:addressALBERTA NO. 2288 4B, COL. JARDINES DE PROVIDENCIA, 44630 GUADALAJARA, JALISCOengus_sam_exclusionsusgsa-s4mr4blhf
LegalEntity:addressALBERTA NO. 2288 4B, COL. JARDINES DE PROVIDENCIA, 44630 GUADALAJARA, JALISCOengus_sam_exclusionsusgsa-s4mrvs4yl
Organization:addressLazaro Cardenas No. 3430, Desp. 403 and 404, Piso 4, 45040 Zapopan, Jaliscoengus_ofac_sdnofac-15673
Organization:addressAlberta No. 2288 4B, Col. Jardines de Providencia, 44630 Guadalajara, Jaliscoengus_ofac_sdnofac-15673
Organization:addressEntityaddr-60d8d43b8487b0b60e59ac901ea5c5e99b9a1207us_ofac_sdnofac-15673
Organization:addressEntityaddr-ad091627a2bd73ee6ba61e7fe85f072a7648657bus_ofac_sdnofac-15673
Organization:addressEntityaddr-40694df59ab4ede3b0c48902c5abcea6ccffdcdfus_ofac_sdnofac-15673
Organization:addressEntityaddr-589d7dc71b2ba83f1f990b47440cf5a16c6b5ee7us_ofac_sdnofac-15673
Organization:aliasEL VIEJO LUISengus_ofac_sdnofac-15673
Organization:aliasTEQUILA VALENTONengus_ofac_sdnofac-15673
LegalEntity:countrymxus_sam_exclusionsusgsa-s4mr4blhf
LegalEntity:countrymxus_sam_exclusionsusgsa-s4mrvs4yl
Organization:countrymxus_ofac_sdnofac-15673
LegalEntity:createdAt2013-09-27us_sam_exclusionsusgsa-s4mr4blhf
LegalEntity:createdAt2013-09-27us_sam_exclusionsusgsa-s4mr4blhk
LegalEntity:createdAt2025-02-19us_sam_exclusionsusgsa-s4mrvs4yl
LegalEntity:createdAt2013-09-27us_sam_exclusionsusgsa-s4mr4blhh
LegalEntity:idb1ebd1154f0b2c20d6c1a34dcb9ab8a2504edeecus_sam_exclusionsusgsa-s4mr4blhf
Organization:id32c016d2c37b716e0c3c632e5e8f720bb445405bus_trade_cslofac-15673
LegalEntity:id803ebb7d7fea0fba9450335ac64447cd289d5dc7us_sam_exclusionsusgsa-s4mr4blhh
LegalEntity:id76c47de7645538e21ff18f2d1441a78092451e95us_sam_exclusionsusgsa-s4mrvs4yl
Organization:ide4af1a4f236c4f4c9152800f8e12cd272cca5681us_ofac_sdnofac-15673
LegalEntity:id475920d7c91b776d4b0b4bf0d57999d898d2f7a8us_sam_exclusionsusgsa-s4mr4blhk
Organization:idNumber38347engus_ofac_sdnofac-15673
LegalEntity:nameEL VIEJO LUISengus_sam_exclusionsusgsa-s4mr4blhh
LegalEntity:nameGRUPO COMERCIAL ROOL, S.A. DE C.V.engus_sam_exclusionsusgsa-s4mr4blhf
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-s4mrvs4yl
LegalEntity:nameTEQUILA VALENTONengus_sam_exclusionsusgsa-s4mr4blhk
Organization:nameGRUPO COMERCIAL ROOL, S.A. DE C.V.engus_ofac_sdnofac-15673
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
LegalEntity:notes(also GRUPO COMERCIAL ROOL, S.A. DE C.V.)engus_sam_exclusionsusgsa-s4mr4blhh
Organization:programIdUS-NARCOengus_ofac_sdnofac-15673
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15673us_ofac_sdnofac-15673
Organization:taxNumberGCR990628KR9engus_ofac_sdnofac-15673
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr4blhk
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr4blhh
Organization:topicssanctionus_trade_cslofac-15673
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvs4yl
Organization:topicssanctionus_ofac_sdnofac-15673
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr4blhf
LegalEntity:uniqueEntityIdX5GEFJRL6WX3engus_sam_exclusionsusgsa-s4mrvs4yl
LegalEntity:uniqueEntityIdLGUGYJ6LNYC7engus_sam_exclusionsusgsa-s4mr4blhk
LegalEntity:uniqueEntityIdWDFCFUKBALV4engus_sam_exclusionsusgsa-s4mr4blhf
LegalEntity:uniqueEntityIdT9KXVVECA7V6engus_sam_exclusionsusgsa-s4mr4blhh
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