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

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressAlberta No. 2288 4B, Col. Jardines de Providencia, 44630 Guadalajaraengus_ofac_sdnofac-15673
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:addressAv. Mexico No. 2798, Col. Terranova, 44689 Guadalajaraengus_ofac_sdnofac-15673
Organization:addressEntityaddr-2ea11621e16a4cda93a93cacf55f0bff32053852engus_ofac_sdnofac-15673
Organization:addressEntityaddr-8a201146f090480c629e1fa17fd95289108d2280engus_ofac_sdnofac-15673
Organization:addressEntityaddr-925b336f0c6c1ca5d46a3b22f1b93195e6c29cf7engus_ofac_sdnofac-15673
Organization:addressEntityaddr-4ca682f64312512fc7d66f054a5aeb3602f7428bengus_ofac_sdnofac-15673
Organization:aliasTEQUILA VALENTONengus_ofac_sdnofac-15673
Organization:aliasEL VIEJO LUISengus_ofac_sdnofac-15673
Organization:countrymxengus_ofac_sdnofac-15673
Organization:id167e864eec22f35015a9d2bd6f5de787281aef16engus_ofac_sdnofac-15673
Organization:idNumber38347engus_ofac_sdnofac-15673
Organization:nameGRUPO COMERCIAL ROOL, S.A. DE C.V.engus_ofac_sdnofac-15673
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
Organization:topicssanctionengus_ofac_sdnofac-15673
  • 1 - 18 of 18
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting