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

Sanctioned entity

GRUPO COMERCIAL ROOL, S.A. DE C.V. is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	GRUPO COMERCIAL ROOL, S.A. DE C.V.				[sources]
Other name	EL VIEJO LUIS · TEQUILA VALENTON				[sources]
Legal form	not available				[sources]
Country	Mexico				[sources]
ID Number	`38347`				[sources]
Registration number	`WDFCFUKBALV4`				[sources]
Tax Number	`GCR990628KR9`				[sources]
Status	not available				[sources]
Address	ALBERTA NO. 2288 4B, COL. JARDINES DE PROVIDENCIA, 44630 GUADALAJARA, JALISCO, MEX · Acueducto No. 2380, Col. Colinas de San Javier, 44660 Guadalajara · Alberta No. 2288 4B, Col. Jardines de Providencia, 44630 Guadalajara · Av. Mexico No. 2798, Col. Terranova, 44689 Guadalajara · Lazaro Cardenas No. 3430, Desp. 403 and 404, Piso 4, 45040 Zapopan				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-10	Last processed	2024-10-21	First seen	2023-04-20

Relationships

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

Agents
Agent	Role	Start date	End date
Andres Martin ELIZONDO CASTANEDA	Acting for or on behalf of	-	-
Juana OLIVERA JIMENEZ	Acting for or on behalf of	-	-
Rosalina RODRIGUEZ OLIVERA	Acting for or on behalf of	-	-
Juan Carlos DURAN NUNEZ	Acting for or on behalf of	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	-	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)20,982

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 OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US SAM Procurement Exclusions119,108

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

United States · GSA

Source data IDs: usgsa-s4mr4blhf · ofac-15673

For experts: raw data explorer

Factsheet Data sources

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