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

Last Updated: April 19, 2026

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

Aliases

EL VIEJO LUIS

TEQUILA VALENTON

Nationality

Mexico

Address

Alberta No. 2288 4B, Col. Jardines de Providencia, Guadalajara, 44630, Jalisco, Mexico; Acueducto No. 2380, Col. Colinas de San Javier, Guadalajara, 44660, Jalisco, Mexico; Lazaro Cardenas No. 3430, Desp. 403 and 404, Piso 4, Zapopan, 45040, Jalisco, Mexico; Av. Mexico No. 2798, Col. Terranova, Guadalajara, 44689, Jalisco, Mexico

Reg. ID

GCR990628KR9, RFC; 38347, Folio Mercantil No.

Other Information

SDN

Date of listing

2013-09-24

Program information

Authority

Program

Foreign Narcotics Kingpin Sanctions Regulations, 31 C.F.R. part 598

Regime

OFAC-horizontal

Target State

Drugs

Measures

Blocking Property

Official Information

The Foreign Narcotics Kingpin Sanctions Regulations, 31 CFR part 598 (FNKSR), implement the Foreign Narcotics Kingpin Designation Act (21 U.S.C. 1901–1908), which provides authority for the application of sanctions to significant foreign narcotics traffickers and their organizations operating worldwide.

Additional Details

SDN

Program URL

https://www.federalregister.gov/documents/2021/05/17/2021-10314/narcotics-trafficking-sanctions-regulations-and-foreign-narcotics-kingpin-sanctions-regulations

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