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

Sanctioned entity

CASA EL VIEJO LUIS DISTRIBUIDORA, S.A. DE C.V. is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	CASA EL VIEJO LUIS DISTRIBUIDORA, S.A. DE C.V.				[sources]
Other name	CASA EL VIEJO LUIS · CASA VIEJO LUIS · EL VIEJO LUIS · TEQUILA EL VIEJO LUIS				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Mexico				[sources]
ID Number	`46920`				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Registration number	`GGXBPJVCQAZ7`				[sources]
Tax Number	`CVL090120UT2`				[sources]
Address	Blvd. Luis Donaldo Colosio s/n Bonfil, Cancun · EL PARAISO NO. 6848, COL. CIUDAD GRANJA, 45010 ZAPOPAN, JALISCO, MEX · El Paraiso No. 6848, Col. Ciudad Granja, 45010 Zapopan				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-10	Last processed	2024-10-29	First seen	2023-04-20

Relationships

Address
Full address	Country
El Paraiso No. 6848, Col. Ciudad Granja, 45010 Zapopan	Mexico
Blvd. Luis Donaldo Colosio s/n Bonfil, Cancun	Mexico

Agents
Agent	Role	Start date	End date
Andres Martin ELIZONDO CASTANEDA	Acting for or on behalf of	-	-
Felipe REYES MAGANA	Acting for or on behalf of	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	-	-

Data sources

US SAM Procurement Exclusions119,127

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,985

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

External databases

The record has been enriched with data from the following external databases:

OpenCorporates873

The largest open database of company data in the world, with data from over 140 registries.

External dataset · OpenCorporates.com · non-official source

Source data IDs: oc-companies-mx-1866532 · ofac-15664 · usgsa-s4mr4blh3

For experts: raw data explorer

Factsheet Data sources

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