Lists of sanctions
18.188.60.146
09.05.2025 02:01:18

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

List

Type Entity
List name SDN (OFAC)
Programs (1) SDNTK
Date of publication 31.12.2019

Names (3)

Last name/Name GRUPO COMERCIAL ROOL, S.A. DE C.V.
Full name/Name GRUPO COMERCIAL ROOL, 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 VALENTON
Full name/Name TEQUILA VALENTON
Type Alias
Quality Strong

Addresses (4)

Street Acueducto No. 2380 Col. Colinas de San Javier
City Guadalajara
Country Mexico
Postal code 4
Region Jalisco
Full address Acueducto No. 2380 Col. Colinas de San Javier, Guadalajara, 44660, Jalisco, Mexico
Street Alberta No. 2288 4B Col. Jardines de Providencia
City Guadalajara
Country Mexico
Postal code 4
Region Jalisco
Full address Alberta No. 2288 4B Col. Jardines de Providencia, Guadalajara, 44630, Jalisco, Mexico
Street Lazaro Cardenas No. 3430 Desp. 403 and 404, Piso 4
City Zapopan
Country Mexico
Postal code 4
Region Jalisco
Full address Lazaro Cardenas No. 3430 Desp. 403 and 404, Piso 4, Zapopan, 45040, Jalisco, Mexico
Street Av. Mexico No. 2798 Col. Terranova
City Guadalajara
Country Mexico
Postal code 4
Region Jalisco
Full address Av. Mexico No. 2798 Col. Terranova, Guadalajara, 44689, Jalisco, Mexico

Identification documents (2)

Type RFC: GCR990628KR9
Country Mexico
Type Folio Mercantil No.: 38347

Historical data

No records
Updated: 09.05.2025. 01:15
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