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

> **OFAC-sanctioned organization** · program: **US-NARCO** · country: MX

## Why on the list

SDNTK - Foreign Narcotics Kingpin Designation Act

## Aliases

- CASA EL VIEJO LUIS _(a.k.a.)_
- CASA VIEJO LUIS _(a.k.a.)_
- EL VIEJO LUIS _(a.k.a.)_
- TEQUILA EL VIEJO LUIS _(a.k.a.)_

## Key facts

- **OFAC UID:** 1571090210
- **Primary name:** CASA EL VIEJO LUIS DISTRIBUIDORA, S.A. DE C.V.
- **Type:** Organization
- **Sanctions program:** US-NARCO
- **Country:** MX
- **Total aliases tracked:** 4

## Primary source

OFAC SDN List entry: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=1571090210

## Citation

> US Department of the Treasury, Office of Foreign Assets Control (OFAC) Specially Designated Nationals List, entry UID 1571090210. Retrieved via AI Analytics 2026-05-20 from https://api.ai-analytics.org/sanction/1571090210. Licensed CC0.

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*[OFAC sanctions dataset](/datasets/ofac-sanctions) · [Unified compliance screen](https://api.ai-analytics.org/api/v1/screening/all?name=CASA%20EL%20VIEJO%20LUIS%20DISTRIBUIDORA%2C%20S.A.%20DE%20C.V.) · CC0 1.0*