Last Updated: January 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
US
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