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. 05:15
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