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CASA EL VIEJO LUIS DISTRIBUIDORA, S.A. DE C.V.

Sanctioned entity
TypeCompany[sources]
NameCASA EL VIEJO LUIS DISTRIBUIDORA, S.A. DE C.V.[sources]
Other nameCASA EL VIEJO LUIS · CASA VIEJO LUIS · EL VIEJO LUIS · TEQUILA EL VIEJO LUIS[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryMexico[sources]
ID Number46920[sources]
OpenCorporates URLopencorporates.com[sources]
Registration numberGGXBPJVCQAZ7[sources]
Tax NumberCVL090120UT2[sources]
Unique Entity IDGGXBPJVCQAZ7[sources]
AddressBlvd. 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 linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List33,376

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)21,254

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions112,283

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

OpenCorporates884

The largest open database of company data in the world, with data from over 140 registries.

External dataset · OpenCorporates.com · non-official source


Source data IDs: usgsa-s4mr4blh3 · ofac-15664 · oc-companies-mx-1866532

For experts: raw data explorer