FEOC
OFAC SDNCriticalEntity

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

🇲🇽Mexico15664

FEOC Flagged

CASA EL VIEJO LUIS DISTRIBUIDORA, S.A. DE C.V. appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

  • OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.
Risk Summary
List severityHighOn 1 critical list
Country riskLowMexico (non-covered)
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view
Federal list
OFAC SDN
Treasury OFAC
This entity
CASA EL VIEJO LUIS DISTRIBUIDORA, S.A. DE C.V.
Mexico

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: CASA EL VIEJO LUIS DISTRIBUIDORA, S.A. DE C.V.#15664
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
CASA EL VIEJO LUIS DISTRIBUIDORA, S.A. DE C.V.
Mexico

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

EL VIEJO LUISTEQUILA EL VIEJO LUISCASA EL VIEJO LUISCASA VIEJO LUIS

Known addresses

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

Sanctions programs / authorities

SDNTK

Sanctioning authority notes

RFC CVL090120UT2 (Mexico); Folio Mercantil No. 46920 (Mexico).

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "15664",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 15664",
  "entity_name": "CASA EL VIEJO LUIS DISTRIBUIDORA, S.A. DE C.V.",
  "entity_type": "Entity",
  "country": "Mexico",
  "aliases": [
    "EL VIEJO LUIS",
    "TEQUILA EL VIEJO LUIS",
    "CASA EL VIEJO LUIS",
    "CASA VIEJO LUIS"
  ],
  "addresses": [
    "El Paraiso No. 6848, Col. Ciudad Granja, Zapopan, Jalisco 45010, Mexico",
    "Blvd. Luis Donaldo Colosio s/n Bonfil, Cancun, Quintana Roo, Mexico"
  ],
  "programs": [
    "SDNTK"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "15664",
    "program": "SDNTK",
    "remarks": "RFC CVL090120UT2 (Mexico); Folio Mercantil No. 46920 (Mexico).",
    "tonnage": "-0- ",
    "sdn_name": "CASA EL VIEJO LUIS DISTRIBUIDORA, S.A. DE C.V.",
    "sdn_type": "-0- ",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.