GRUPO COMERCIAL ROOL, 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 · 15673	2026-07-30	U.S. Treasury OFAC ↗

OFAC · entry 15673

list version published 2026-07-30

Recorded name	Kind
GRUPO COMERCIAL ROOL, S.A. DE C.V.	Primary name
EL VIEJO LUIS	Alias
TEQUILA VALENTON	Alias

Programmes

SDNTK

Addresses recorded

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

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

Show stored source record

{
  "addresses": [
    "Alberta No. 2288 4B, Col. Jardines de Providencia, Guadalajara, Jalisco, 44630, Mexico",
    "Acueducto No. 2380, Col. Colinas de San Javier, Guadalajara, Jalisco, 44660, Mexico",
    "Lazaro Cardenas No. 3430, Desp. 403 and 404, Piso 4, Zapopan, Jalisco, 45040, Mexico",
    "Av. Mexico No. 2798, Col. Terranova, Guadalajara, Jalisco, 44689, Mexico"
  ],
  "primary_name_published": true,
  "programs": [
    "SDNTK"
  ]
}