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

Entity · Xalisco · 4 linked parties

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Record

Kind
Entity
Listed by
United States
List
OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs
SDNTK
Address
Alberta No. 2288 4B, Col. Jardines de Providencia, Guadalajara, Jalisco, 44630, MX
Acueducto No. 2380, Col. Colinas de San Javier, Guadalajara, Jalisco, 44660, MX
Lazaro Cardenas No. 3430, Desp. 403 and 404, Piso 4, Zapopan, Jalisco, 45040, MX
Av. Mexico No. 2798, Col. Terranova, Guadalajara, Jalisco, 44689, MX
Alberta No. 2288 4B, Col. Jardines de Providencia, Guadalajara, Jalisco, 44630, MX
Also known as
EL VIEJO LUIS; TEQUILA VALENTON
Identifiers
RFC, GCR990628KR9, MX; Folio Mercantil No., 38347
Official record
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists

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