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Grupo Comercial Rool, S.A. De C.V.

On the SDN listEntitySDNTK

Grupo Comercial Rool, 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 VALENTON · aka

Addresses on file

  • 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

OFAC remarks

RFC GCR990628KR9 (Mexico); Folio Mercantil No. 38347.