GRUPO COMERCIAL ROOL, S.A. DE C.V.
Sanctioned entityMexico. Named in 5 sanctions listings.
Summary
(also TEQUILA VALENTON, EL VIEJO LUIS)
(also GRUPO COMERCIAL ROOL, S.A. DE C.V.)
Sanctions and listings5
- Listed
- 27 Sep 2013
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 27 Sep 2013
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 27 Sep 2013
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 24 Sep 2013
Counter Narcotics Trafficking Sanctions - SDNTK
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
SDNTK and block
Foreign Narcotics Kingpin Designation Act
Programme US-NARCOReference 15673treasury.govofac.treasury.gov
- Listed
- 19 Feb 2025
- Effective
- 24 Sep 2013
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Connections4
Other links4
All 4 markedSanctionedDebarred- Represented by"Acting for or on behalf of"Born 5 Apr 1941Mexico
- Represented by"Acting for or on behalf of"Born 14 Nov 1961Mexico
- Represented by"Acting for or on behalf of"Born 29 Jun 1967Mexico
- Represented by"Acting for or on behalf of"Born 3 Sep 1969Mexico
Identifiers5
| Identifier | Number | Issued by |
|---|---|---|
| ID number | GCR990628KR9 | |
| ID number | 38347 | |
| Tax number | GCR990628KR9 | |
| Folio mercantil no | 38347 | |
| Rfc | GCR990628KR9 | Mexico |
Other names2
Also known as2
Addresses4
Acueducto No. 2380, Col. Colinas de San Javier, 44660 Guadalajara, Jalisco
ALBERTA NO. 2288 4B, COL. JARDINES DE PROVIDENCIA, 44630 GUADALAJARA, JALISCO
Av. Mexico No. 2798, Col. Terranova, 44689 Guadalajara, Jalisco
Lazaro Cardenas No. 3430, Desp. 403 and 404, Piso 4, 45040 Zapopan, Jalisco
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