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

Recorded on 1 list · Entity

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Aggregates

counted from the recorded entries below

Lists carrying the entry

Currently active

not removed from the list

Recorded name variants

Of which weak aliases

match on these is far less certain

Programmes cited

Recorded addresses

First seen in a list version

2026-07-24

Entry types

Entity

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

sanctioned entitysanction entryaliasweak aliasprogramaddress10 nodes · 9 edges

Timeline

stored source-backed state changes

No sanction change events are recorded for this entity.

Source documents

versioned list provenance

List	Last published	Official
OFAC · 15664	2026-07-30	U.S. Treasury OFAC ↗

OFAC · entry 15664

list version published 2026-07-30

Recorded name	Kind
CASA EL VIEJO LUIS DISTRIBUIDORA, S.A. DE C.V.	Primary name
CASA EL VIEJO LUIS	Alias
CASA VIEJO LUIS	Alias
EL VIEJO LUIS	Alias
TEQUILA EL VIEJO LUIS	Alias

Programmes

SDNTK

Addresses recorded

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

Source: U.S. Treasury, OFAC · as of 2026-07-30

Show stored source record

{
  "addresses": [
    "El Paraiso No. 6848, Col. Ciudad Granja, Zapopan, Jalisco, 45010, Mexico",
    "Blvd. Luis Donaldo Colosio s/n Bonfil, Cancun, Quintana Roo, Mexico"
  ],
  "primary_name_published": true,
  "programs": [
    "SDNTK"
  ]
}