SDN list · entry 15673

GRUPO COMERCIAL ROOL, S.A. DE C.V.

Yes. GRUPO COMERCIAL ROOL, 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 15673, added on September 24, 2013. OFAC lists 2 other names for it, shown below; screen against all of them.

Listed as of the SDN list published October 9, 2026 · 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
GRUPO COMERCIAL ROOL, S.A. DE C.V.	Primary name	strong
EL VIEJO LUIS	A.K.A.	strong
TEQUILA VALENTON	A.K.A.	strong

Identifiers

Document	Number	Issued by
RFC	GCR990628KR9	Mexico
Folio Mercantil No.	38347	not published

Details published by OFAC

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

Legal basis

Foreign Narcotics Kingpin Designation Act