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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | CASA EL VIEJO LUIS · CASA EL VIEJO LUIS DISTRIBUIDORA, S.A. DE C.V. · CASA VIEJO LUIS · EL VIEJO LUIS · TEQUILA EL VIEJO LUIS | [sources] | |||
| Other name | CASA EL VIEJO LUIS · CASA EL VIEJO LUIS DISTRIBUIDORA · CASA VIEJO LUIS · EL VIEJO LUIS · TEQUILA EL VIEJO LUIS | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Mexico | [sources] | |||
| ID Number | 46920 | [sources] | |||
| OpenCorporates URL | opencorporates.com | [sources] | |||
| Registration number | not available | [sources] | |||
| Tax Number | CVL090120UT2 | [sources] | |||
| Unique Entity ID | CDK1MKNCFWT4 · GGXBPJVCQAZ7 · PB9DE3PJZH54 · SC5CS2KEAPQ8 · VXT6G1UM3BN9 · | [sources] | |||
| Address | Blvd. Luis Donaldo Colosio s/n Bonfil, Cancun · EL PARAISO NO. 6848, COL. CIUDAD GRANJA, 45010 ZAPOPAN, JALISCO, MEX · El Paraiso No. 6848, Col. Ciudad Granja, 45010 Zapopan | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
The record has been enriched with data from the following external databases:
The largest open database of company data in the world, with data from over 140 registries.
External dataset · OpenCorporates.com · non-official source
usgsa-s4mr4blh7 · ofac-15664 · usgsa-s4mr4blh5 · usgsa-s4mrvs4yh · usgsa-s4mr4blh3 · usgsa-s4mr4blh9 · usgsa-s4mr4blhc · oc-companies-mx-1866532For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | - | ||
| United States of America | Office of Foreign Assets Control | - | - | ||
| United States of America | TREAS-OFAC | - | - | ||
| United States of America | TREAS-OFAC | - | - | ||
| United States of America | TREAS-OFAC | - | - | ||
| United States of America | TREAS-OFAC | - | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| Blvd. Luis Donaldo Colosio s/n Bonfil, Cancun | Mexico | |
| El Paraiso No. 6848, Col. Ciudad Granja, 45010 Zapopan | Mexico | |
| Agents | ||||
|---|---|---|---|---|
| Agent | Role | Start date | End date | |
| ANDRES MARTIN ELIZONDO CASTANEDA Sanctioned entity | Acting for or on behalf of | - | - | |
| FELIPE REYES MAGANA Sanctioned entity | Acting for or on behalf of | - | - | |