CASA EL VIEJO LUIS DISTRIBUIDORA, S.A. DE C.V.
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDNTK |
| Date of publication | 31.12.2019 |
Names (5)
| Last name/Name | CASA EL VIEJO LUIS DISTRIBUIDORA, S.A. DE C.V. |
|---|---|
| Full name/Name | CASA EL VIEJO LUIS DISTRIBUIDORA, S.A. DE C.V. |
| Type | Name |
| Last name/Name | EL VIEJO LUIS |
|---|---|
| Full name/Name | EL VIEJO LUIS |
| Type | Alias |
| Quality | Strong |
| Last name/Name | TEQUILA EL VIEJO LUIS |
|---|---|
| Full name/Name | TEQUILA EL VIEJO LUIS |
| Type | Alias |
| Quality | Strong |
| Last name/Name | CASA EL VIEJO LUIS |
|---|---|
| Full name/Name | CASA EL VIEJO LUIS |
| Type | Alias |
| Quality | Strong |
| Last name/Name | CASA VIEJO LUIS |
|---|---|
| Full name/Name | CASA VIEJO LUIS |
| Type | Alias |
| Quality | Strong |
Addresses (2)
| Street | El Paraiso No. 6848 Col. Ciudad Granja |
|---|---|
| City | Zapopan |
| Country | Mexico |
| Postal code | 4 |
| Region | Jalisco |
| Full address | El Paraiso No. 6848 Col. Ciudad Granja, Zapopan, 45010, Jalisco, Mexico |
| Street | Blvd. Luis Donaldo Colosio s/n Bonfil |
|---|---|
| City | Cancun |
| Country | Mexico |
| Region | Quintana Roo |
| Full address | Blvd. Luis Donaldo Colosio s/n Bonfil, Cancun, Quintana Roo, Mexico |
Identification documents (2)
| Type | RFC: CVL090120UT2 |
|---|---|
| Country | Mexico |
| Type | Folio Mercantil No.: 46920 |
|---|---|
| Country | Mexico |
Historical data
No records
Updated: 24.10.2025. 18:16
Sanctions list data updated: 04.08.2024. 04:15
Sanctions list data updated: 04.08.2024. 04:15
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