SDN list · entry 15664
CASA EL VIEJO LUIS DISTRIBUIDORA, S.A. DE C.V.
Yes. CASA EL VIEJO LUIS DISTRIBUIDORA, S.A. DE C.V. is on OFAC's Specially Designated Nationals (SDN) list under the SDNTK program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 15664, added on September 24, 2013. OFAC lists 4 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDNTK |
| Type | company or organisation |
| Added to the list | September 24, 2013 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| CASA EL VIEJO LUIS DISTRIBUIDORA, S.A. DE C.V. | Primary name | strong |
| EL VIEJO LUIS | A.K.A. | strong |
| TEQUILA EL VIEJO LUIS | A.K.A. | strong |
| CASA EL VIEJO LUIS | A.K.A. | strong |
| CASA VIEJO LUIS | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| RFC | CVL090120UT2 | Mexico |
| Folio Mercantil No. | 46920 | Mexico |
Details published by OFAC
| Address | El Paraiso No. 6848, Col. Ciudad Granja, Zapopan, Jalisco, 45010, MexicoBlvd. Luis Donaldo Colosio s/n Bonfil, Cancun, Quintana Roo, Mexico |
|---|
Legal basis
- Foreign Narcotics Kingpin Designation Act