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
`Organization:name`	GRUPO COMERCIAL ROOL, S.A. DE C.V.		us_trade_csl	`ofac-15673`	2024-05-07
`LegalEntity:name`	EL VIEJO LUIS	eng	us_sam_exclusions	`usgsa-s4mr4blhh`	2024-06-14
`LegalEntity:name`	GRUPO COMERCIAL ROOL, S.A. DE C.V.	eng	us_sam_exclusions	`usgsa-s4mr4blhf`	2024-06-14
`LegalEntity:name`	GRUPO COMERCIAL ROOL, S.A. DE C.V.	eng	us_sam_exclusions	`usgsa-s4mrvs4yl`	2025-02-21
`LegalEntity:name`	TEQUILA VALENTON	eng	us_sam_exclusions	`usgsa-s4mr4blhk`	2024-06-14
`Organization:name`	GRUPO COMERCIAL ROOL, S.A. DE C.V.	eng	us_ofac_sdn	`ofac-15673`	2023-04-20