FEOC
OFAC SDNCriticalEntity

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

🇲🇽Mexico15673

FEOC Flagged

GRUPO COMERCIAL ROOL, 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
GRUPO COMERCIAL ROOL, 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: GRUPO COMERCIAL ROOL, S.A. DE C.V.#15673
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
GRUPO COMERCIAL ROOL, 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 VALENTON

Known 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

Sanctions programs / authorities

SDNTK

Sanctioning authority notes

RFC GCR990628KR9 (Mexico); Folio Mercantil No. 38347.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "15673",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 15673",
  "entity_name": "GRUPO COMERCIAL ROOL, S.A. DE C.V.",
  "entity_type": "Entity",
  "country": "Mexico",
  "aliases": [
    "EL VIEJO LUIS",
    "TEQUILA VALENTON"
  ],
  "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"
  ],
  "programs": [
    "SDNTK"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "15673",
    "program": "SDNTK",
    "remarks": "RFC GCR990628KR9 (Mexico); Folio Mercantil No. 38347.",
    "tonnage": "-0- ",
    "sdn_name": "GRUPO COMERCIAL ROOL, 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.