Casa El Viejo Luis Distribuidora, S.a. De C.v.

• OFAC SDN (US)Active listingID 15664

  Source

  Verified: copied from a structured field of an authoritative source

  Source

  OFAC SDN (US)

  Retrieved

  2026-09-29

  Extractor

  ofac-xml-parser

  Raw evidence

  <sdnEntry>
      <uid>15664</uid>
      <lastName>CASA EL VIEJO LUIS DISTRIBUIDORA, S.A. DE C.V.</lastName>
      <sdnType>Entity</sdnType>
      <programList>
        <program>SDNTK</program>
      </programList>
      <idList>
        <id>
          <uid>8419</uid>
          <idType>RFC</idType>
          <idNumber>CVL090120UT2</idNumber>
          <idCountry>Mexico</idCountry>
        </id>
        <id>
          <uid>8420</uid>
          <idType>Folio Mercantil No.</idType>
          <idNumber>46920</idNumber>
          <idCountry>Mexico</idCountry>
        </id>
      </idList>
      <akaList>
        <aka>
          <uid>23345</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>EL VIEJO LUIS</lastName>
        </aka>
        <aka>
          <uid>23372</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>TEQUILA EL VIEJO LUIS</lastName>
        </aka>
        <aka>
          <uid>23373</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>CASA EL VIEJO LUIS</lastName>
        </aka>
        <aka>
          <uid>23374</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>CASA VIEJO LUIS</lastName>
        </aka>
      </akaList>
      <addressList>
        <address>
          <uid>23409</uid>
          <address1>El Paraiso No. 6848</address1>
          <address2>Col. Ciudad Granja</address2>
          <city>Zapopan</city>
          <stateOrProvince>Jalisco</stateOrProvince>
          <postalCode>45010</postalCode>
          <country>Mexico</country>
        </address>
        <address>
          <uid>23410</uid>
          <address1>Blvd. Luis Donaldo Colosio s/n Bonfil</address1>
          <city>Cancun</city>
          <stateOrProvince>Quintana Roo</stateOrProvince>
          <country>Mexico</country>
        </address>
      </addressList>
    </sdnEntry>

  Name on list

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

  Programmes / regimes

  SDNTK

  Aliases

  EL VIEJO LUIS · TEQUILA EL VIEJO LUIS · CASA EL VIEJO LUIS · CASA VIEJO LUIS

  Countries

  Mexico

  Addresses

  El Paraiso No. 6848, Col. Ciudad Granja, Zapopan, Jalisco, 45010, Mexico

  Blvd. Luis Donaldo Colosio s/n Bonfil, Cancun, Quintana Roo, Mexico

  Identifiers

  RFC: CVL090120UT2

  Folio Mercantil No.: 46920

No linked parties recorded on the lists.

No list changes detected since monitoring began.