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

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	ALBERTA NO. 2288 4B, COL. JARDINES DE PROVIDENCIA, 44630 GUADALAJARA, JALISCO	eng	us_sam_exclusions	`usgsa-s4mr4blhf`	2025-12-29
`LegalEntity:address`	ALBERTA NO. 2288 4B, COL. JARDINES DE PROVIDENCIA, 44630 GUADALAJARA, JALISCO	eng	us_sam_exclusions	`usgsa-s4mrvs4yl`	2025-12-29
`LegalEntity:country`	mx		us_sam_exclusions	`usgsa-s4mrvs4yl`	2025-02-21
`LegalEntity:country`	mx		us_sam_exclusions	`usgsa-s4mr4blhf`	2024-06-14
`LegalEntity:createdAt`	2013-09-27		us_sam_exclusions	`usgsa-s4mr4blhk`	2024-06-14
`LegalEntity:createdAt`	2013-09-27		us_sam_exclusions	`usgsa-s4mr4blhh`	2024-06-14
`LegalEntity:createdAt`	2013-09-27		us_sam_exclusions	`usgsa-s4mr4blhf`	2024-06-14
`LegalEntity:createdAt`	2025-02-19		us_sam_exclusions	`usgsa-s4mrvs4yl`	2025-02-21
`LegalEntity:id`	475920d7c91b776d4b0b4bf0d57999d898d2f7a8		us_sam_exclusions	`usgsa-s4mr4blhk`	2026-01-06
`LegalEntity:id`	803ebb7d7fea0fba9450335ac64447cd289d5dc7		us_sam_exclusions	`usgsa-s4mr4blhh`	2026-01-06
`LegalEntity:id`	b1ebd1154f0b2c20d6c1a34dcb9ab8a2504edeec		us_sam_exclusions	`usgsa-s4mr4blhf`	2026-01-06
`LegalEntity:id`	76c47de7645538e21ff18f2d1441a78092451e95		us_sam_exclusions	`usgsa-s4mrvs4yl`	2026-01-06
`LegalEntity:name`	TEQUILA VALENTON	eng	us_sam_exclusions	`usgsa-s4mr4blhk`	2024-06-14
`LegalEntity:name`	GRUPO COMERCIAL ROOL, S.A. DE C.V.	eng	us_sam_exclusions	`usgsa-s4mrvs4yl`	2025-02-21
`LegalEntity:name`	GRUPO COMERCIAL ROOL, S.A. DE C.V.	eng	us_sam_exclusions	`usgsa-s4mr4blhf`	2024-06-14
`LegalEntity:name`	EL VIEJO LUIS	eng	us_sam_exclusions	`usgsa-s4mr4blhh`	2024-06-14
`LegalEntity:notes`	(also GRUPO COMERCIAL ROOL, S.A. DE C.V.)	eng	us_sam_exclusions	`usgsa-s4mr4blhk`	2025-07-23
`LegalEntity:notes`	(also EL VIEJO LUIS, TEQUILA VALENTON)	eng	us_sam_exclusions	`usgsa-s4mr4blhf`	2025-07-23
`LegalEntity:notes`	(also GRUPO COMERCIAL ROOL, S.A. DE C.V.)	eng	us_sam_exclusions	`usgsa-s4mr4blhh`	2025-07-23
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mr4blhf`	2025-12-29
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mr4blhh`	2025-12-29
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mr4blhk`	2025-12-29
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrvs4yl`	2025-12-29
`LegalEntity:uniqueEntityId`	WDFCFUKBALV4	eng	us_sam_exclusions	`usgsa-s4mr4blhf`	2024-12-03
`LegalEntity:uniqueEntityId`	X5GEFJRL6WX3	eng	us_sam_exclusions	`usgsa-s4mrvs4yl`	2025-02-21
`LegalEntity:uniqueEntityId`	T9KXVVECA7V6	eng	us_sam_exclusions	`usgsa-s4mr4blhh`	2024-12-03
`LegalEntity:uniqueEntityId`	LGUGYJ6LNYC7	eng	us_sam_exclusions	`usgsa-s4mr4blhk`	2024-12-03

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