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

Entity · Xalisco · 2 linked parties

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Record

Kind
Entity
Listed by
United States
List
OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs
SDNTK
Address
El Paraiso No. 6848, Col. Ciudad Granja, Zapopan, Jalisco, 45010, MX
Blvd. Luis Donaldo Colosio s/n Bonfil, Cancun, Quintana Roo, MX
El Paraiso No. 6848, Col. Ciudad Granja, Zapopan, Jalisco, 45010, MX
Also known as
EL VIEJO LUIS; TEQUILA EL VIEJO LUIS; CASA EL VIEJO LUIS; CASA VIEJO LUIS
Identifiers
RFC, CVL090120UT2, MX; Folio Mercantil No., 46920, MX
Official record
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists

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