GRUPO COMERCIAL ROOL SA DE CV

GRUPO COMERCIAL ROOL SA DE CV is subject to . See the individual lists below.
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Aliases
  • TEQUILA VALENTON
  • EL VIEJO LUIS
Country
Mexico
Addresses
Address 1 : Lazaro Cardenas No. 3430 Desp. 403 and 404, Piso 4 Zapopan Jalisco Mexico 45040
Address 2 : Acueducto No. 2380 Col. Colinas de San Javier Guadalajara Jalisco Mexico 44660
Address 3 : Alberta No. 2288 4B Col. Jardines de Providencia Guadalajara Jalisco Mexico 44630
Address 4 : Av. Mexico No. 2798 Col. Terranova Guadalajara Jalisco Mexico 44689
ID Details
ID NUMBER : 38347
ID TYPE : Folio Mercantil No.
ID NUMBER : GCR990628KR9
ID TYPE : RFC
View Notes
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GRUPO COMERCIAL ROOL SA DE CV Sanctioned By Below Authority
List NameList AuthorityEffective Date Status

country flagsSpecially Designated Nationals List

U.S. Department of The TreasuryMar 12, 2024active