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

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

PropertyValueLangSource datasetSource IDFirst seen
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
LegalEntity:countrymxengus_sam_exclusionsusgsa-s4mr4blhf
LegalEntity:countrymxengus_sam_exclusionsusgsa-s4mrvs4yl
LegalEntity:createdAt2013-09-27engus_sam_exclusionsusgsa-s4mr4blhk
LegalEntity:createdAt2013-09-27engus_sam_exclusionsusgsa-s4mr4blhh
LegalEntity:createdAt2013-09-27engus_sam_exclusionsusgsa-s4mr4blhf
LegalEntity:createdAt2025-02-19engus_sam_exclusionsusgsa-s4mrvs4yl
LegalEntity:id417477e75bb72abecd05ca063e39dc3c661be151engus_sam_exclusionsusgsa-s4mr4blhk
LegalEntity:id632399f203d2e4a0280a0c955f630e565889ed38engus_sam_exclusionsusgsa-s4mr4blhh
LegalEntity:id23ed589f215ca60fe592c2eab74fbf2d68f15957engus_sam_exclusionsusgsa-s4mr4blhf
LegalEntity:id3cd15c948c51f7222f0d20f450b1c83aaccc99fbengus_sam_exclusionsusgsa-s4mrvs4yl
LegalEntity:nameTEQUILA VALENTONengus_sam_exclusionsusgsa-s4mr4blhk
LegalEntity:nameGRUPO COMERCIAL ROOL, S.A. DE C.V.engus_sam_exclusionsusgsa-s4mrvs4yl
LegalEntity:nameGRUPO COMERCIAL ROOL, S.A. DE C.V.engus_sam_exclusionsusgsa-s4mr4blhf
LegalEntity:nameEL VIEJO LUISengus_sam_exclusionsusgsa-s4mr4blhh
LegalEntity:notes(also GRUPO COMERCIAL ROOL, S.A. DE C.V.)engus_sam_exclusionsusgsa-s4mr4blhk
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-s4mr4blhh
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr4blhf
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr4blhh
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr4blhk
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvs4yl
LegalEntity:uniqueEntityIdWDFCFUKBALV4engus_sam_exclusionsusgsa-s4mr4blhf
LegalEntity:uniqueEntityIdX5GEFJRL6WX3engus_sam_exclusionsusgsa-s4mrvs4yl
LegalEntity:uniqueEntityIdT9KXVVECA7V6engus_sam_exclusionsusgsa-s4mr4blhh
LegalEntity:uniqueEntityIdLGUGYJ6LNYC7engus_sam_exclusionsusgsa-s4mr4blhk
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