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

Last Updated: April 19, 2026

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

Aliases

EL VIEJO LUIS

TEQUILA EL VIEJO LUIS

CASA EL VIEJO LUIS

CASA VIEJO LUIS

Nationality

Mexico; Mexico

Address

El Paraiso No. 6848, Col. Ciudad Granja, Zapopan, 45010, Jalisco, Mexico; Blvd. Luis Donaldo Colosio s/n Bonfil, Cancun, Quintana Roo, Mexico

Reg. ID

CVL090120UT2, RFC; 46920, 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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