Statements: GRUPO COMERCIAL ROOL, S.A. DE C.V.

Canonical ID: NK-gYfB3s6VFFZ6FQrsWgce2g · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	Lazaro Cardenas No. 3430, Desp. 403 and 404, Piso 4, 45040 Zapopan	eng	us_ofac_sdn	`ofac-15673`	2023-11-17
`Organization:address`	Acueducto No. 2380, Col. Colinas de San Javier, 44660 Guadalajara	eng	us_ofac_sdn	`ofac-15673`	2023-11-17
`Organization:address`	Av. Mexico No. 2798, Col. Terranova, 44689 Guadalajara	eng	us_ofac_sdn	`ofac-15673`	2023-11-17
`Organization:address`	Alberta No. 2288 4B, Col. Jardines de Providencia, 44630 Guadalajara	eng	us_ofac_sdn	`ofac-15673`	2023-11-17
`LegalEntity:address`	ALBERTA NO. 2288 4B, COL. JARDINES DE PROVIDENCIA, 44630 GUADALAJARA, JALISCO, MEX	eng	us_sam_exclusions	`usgsa-s4mr4blhf`	2024-06-14