Casa Tequilera El Origen Del Tequila S.a. De C.v.

• OFAC SDN (US)Active listingID 58074

  Source

  Verified: copied from a structured field of an authoritative source

  Source

  OFAC SDN (US)

  Retrieved

  2026-09-29

  Extractor

  ofac-xml-parser

  Raw evidence

  <sdnEntry>
      <uid>58074</uid>
      <lastName>CASA TEQUILERA EL ORIGEN DEL TEQUILA S.A. DE C.V.</lastName>
      <sdnType>Entity</sdnType>
      <remarks>(Linked To: JIMENEZ ARIAS, Roberto)</remarks>
      <programList>
        <program>ILLICIT-DRUGS-EO14059</program>
        <program>SDGT</program>
      </programList>
      <idList>
        <id>
          <uid>52618</uid>
          <idType>Folio Mercantil No.</idType>
          <idNumber>N-2022080980</idNumber>
          <idCountry>Mexico</idCountry>
        </id>
        <id>
          <uid>199416</uid>
          <idType>Secondary sanctions risk:</idType>
          <idNumber>section 1(b) of Executive Order 13224, as amended by Executive Order 13886</idNumber>
        </id>
        <id>
          <uid>199414</uid>
          <idType>Organization Established Date</idType>
          <idNumber>18 Nov 2022</idNumber>
        </id>
        <id>
          <uid>199415</uid>
          <idType>Organization Type:</idType>
          <idNumber>Growing of beverage crops</idNumber>
        </id>
      </idList>
      <addressList>
        <address>
          <uid>89188</uid>
          <city>Amatitan</city>
          <stateOrProvince>Jalisco</stateOrProvince>
          <country>Mexico</country>
        </address>
      </addressList>
    </sdnEntry>

  Name on list

  CASA TEQUILERA EL ORIGEN DEL TEQUILA S.A. DE C.V.

  Programmes / regimes

  ILLICIT-DRUGS-EO14059 · SDGT

  Countries

  Mexico

  Addresses

  Amatitan, Jalisco, Mexico

  Identifiers

  Folio Mercantil No.: N-2022080980

  Organization Established Date: 18 Nov 2022

  Organization Type:: Growing of beverage crops

  Linked to (per list)

  JIMENEZ ARIAS, Roberto

  Remarks

  (Linked To: JIMENEZ ARIAS, Roberto)

No linked parties recorded on the lists.

No list changes detected since monitoring began.