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

Sanctioned
CASA EL VIEJO LUIS
Type
organization
Subtype
Country
Mexico
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
15664
Asset freeze
2013-09-24activeSource
Official source conditions

Block; Program; SDNTK

Source ↗
Legal bases
United States
Foreign Narcotics Kingpin Designation Act
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • CASA EL VIEJO LUISAlias
    OFAC ↗
    Record provenance
    ID
    15664
    SHA-256
    d8ab8066600301166a74e6febdf5c8df291f7f461439fb29ba6c1b41cace1e7a
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • EL VIEJO LUISAlias
    OFAC ↗
    Record provenance
    ID
    15664
    SHA-256
    d8ab8066600301166a74e6febdf5c8df291f7f461439fb29ba6c1b41cace1e7a
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • TEQUILA EL VIEJO LUISAlias
    OFAC ↗
    Record provenance
    ID
    15664
    SHA-256
    d8ab8066600301166a74e6febdf5c8df291f7f461439fb29ba6c1b41cace1e7a
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • CASA EL VIEJO LUIS DISTRIBUIDORA, S.A. DE C.V.Primary name
    OFAC ↗
    Record provenance
    ID
    15664
    SHA-256
    d8ab8066600301166a74e6febdf5c8df291f7f461439fb29ba6c1b41cace1e7a
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • CASA VIEJO LUISAlias
    OFAC ↗
    Record provenance
    ID
    15664
    SHA-256
    d8ab8066600301166a74e6febdf5c8df291f7f461439fb29ba6c1b41cace1e7a
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 46920FOLIO_MERCANTIL_NO
    Country: Mexico
    OFAC ↗
    Record provenance
    ID
    15664
    SHA-256
    929a272544ea5aa6aa4f7634db78238f058389cb9949ead46ecbebb0f2278fc2
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 15664OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    15664
    SHA-256
    929a272544ea5aa6aa4f7634db78238f058389cb9949ead46ecbebb0f2278fc2
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • CVL090120UT2RFC
    Country: Mexico
    OFAC ↗
    Record provenance
    ID
    15664
    SHA-256
    929a272544ea5aa6aa4f7634db78238f058389cb9949ead46ecbebb0f2278fc2
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Countries and roles

  • MexicoOperation
    OFAC ↗
    Record provenance
    ID
    15664
    SHA-256
    d8ab8066600301166a74e6febdf5c8df291f7f461439fb29ba6c1b41cace1e7a
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)