OFAC UID 15673 · SDN · Entity
GRUPO COMERCIAL ROOL, S.A. DE C.V.
- List
- SDN
- Type
- Entity
- Programs
- SDNTK
- Designated
- Sep 24, 2013
Also known as
- EL VIEJO LUIS · a.k.a.
- TEQUILA VALENTON · a.k.a.
Addresses
- Alberta No. 2288 4B Col. Jardines de Providencia Guadalajara Jalisco 44630 Mexico
- Acueducto No. 2380 Col. Colinas de San Javier Guadalajara Jalisco 44660 Mexico
- Lazaro Cardenas No. 3430 Desp. 403 and 404, Piso 4 Zapopan Jalisco 45040 Mexico
- Av. Mexico No. 2798 Col. Terranova Guadalajara Jalisco 44689 Mexico
Identifiers
- RFC: GCR990628KR9 (Mexico)
- Folio Mercantil No.: 38347