Lists of sanctions
3.15.203.168
09.05.2025 01:52:26

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: 09.05.2025. 01:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.