CASA EL VIEJO LUIS DISTRIBUIDORA, S.A. DE C.V.
Sanctioned entityMexico. Named in 7 sanctions listings.
Summary
(also CASA VIEJO LUIS, CASA EL VIEJO LUIS, TEQUILA EL VIEJO LUIS, EL VIEJO LUIS)
(also CASA EL VIEJO LUIS DISTRIBUIDORA, S.A. DE C.V.)
Sanctions and listings7
- 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
- 19 Feb 2025
- Effective
- 24 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
- 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 15664treasury.govofac.treasury.gov
Connections2
Other links2
All 2 markedSanctionedDebarred- Represented by"Acting for or on behalf of"Born 11 Oct 1967Mexico
- Represented by"Acting for or on behalf of"Born 14 Nov 1961Mexico
Identifiers5
| Identifier | Number | Issued by |
|---|---|---|
| ID number | CVL090120UT2 | |
| ID number | 46920 | |
| Tax number | CVL090120UT2 | |
| Rfc | CVL090120UT2 | Mexico |
| Folio mercantil no | 46920 | Mexico |
Other names4
Also known as4
Addresses2
El Paraiso No. 6848, Col. Ciudad Granja, 45010 Zapopan, Jalisco
Blvd. Luis Donaldo Colosio s/n Bonfil, Cancun, Quintana Roo
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