Casa El Viejo Luis Distribuidora, S.A. De C.V.

On the SDN listEntitySDNTK

Casa El Viejo Luis Distribuidora, S.A. De C.V. (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: SDNTK. Addresses on file in: Mexico. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • EL VIEJO LUIS · aka
  • TEQUILA EL VIEJO LUIS · aka
  • CASA EL VIEJO LUIS · aka
  • CASA VIEJO LUIS · aka

Addresses on file

  • El Paraiso No. 6848, Col. Ciudad Granja, Zapopan, Jalisco 45010, Mexico
  • Blvd. Luis Donaldo Colosio s/n Bonfil, Cancun, Quintana Roo, Mexico

OFAC remarks

RFC CVL090120UT2 (Mexico); Folio Mercantil No. 46920 (Mexico).