All networks

OFAC-designated network

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

GRUPO COMERCIAL ROOL, S.A. DE C.V. is designated by OFAC under SDNTK. OFAC's published remarks link 4 further designated entries to it. Every link below is OFAC's own text, quoted verbatim; OilFlow adds no inference about ownership, control or conduct beyond what the designation states.

Head entityGRUPO COMERCIAL ROOL, S.A. DE C.V.
Head typecompanies
Linked designated entries4
of which individuals4
Programs across the networkSDNTK

Counts are from the OilFlow snapshot of 2026-09-06 and are re-derived from the database by a check that fails on any difference. The member list below is read live.

Linked entries (4)

  1. OLIVERA JIMENEZ, JuanaSDNTK
    OFAC remark: “(Linked To: GRUPO COMERCIAL ROOL, S.A. DE C.V.)”
  2. DURAN NUNEZ, Juan CarlosSDNTK
    OFAC remark: “(Linked To: GRUPO COMERCIAL ROOL, S.A. DE C.V.; Linked To: RANCHO EL NUEVO PACHON, S. DE R.L. DE C.V.; Linked To: ASESORIA Y SERVICIOS ADMINISTRATIVOS, TECNICOS Y OPERATIVOS DUREL, S.A. DE C.V.)”
  3. RODRIGUEZ OLIVERA, RosalinaSDNTK
    OFAC remark: “(Linked To: GRUPO COMERCIAL ROOL, S.A. DE C.V.)”
  4. ELIZONDO CASTANEDA, Andres MartinSDNTK
    OFAC remark: “(Linked To: CASA EL VIEJO LUIS DISTRIBUIDORA, S.A. DE C.V.; Linked To: GRUPO COMERCIAL ROOL, S.A. DE C.V.; Linked To: RANCHO EL NUEVO PACHON, S. DE R.L. DE C.V.; Linked To: OPERADORA Y ADMINISTRADORA DE RESTAURANTES Y BARES RUDU, S.A. DE C.V.; Linked To: ROOL EUROPE AG; Linked To: ASESORIA Y SERVICIOS ADMINISTRATIVOS, TECNICOS Y OPERATIVOS DUREL, S.A. DE C.V.)”

Is your counterparty in this network?

A page tells you what OFAC published about the head. A screen tells you whether the name in front of you, with its aliases and 50%-rule owners, matches any of these entries or any of the eight lists.

A dossier screens one named counterparty across all eight lists and the 50% rule, with the evidence chain.

Source: US Consolidated Screening List (public domain). Designation and remark text are OFAC's. Names on OilFlow's protected list are excluded from every network page. This is a reading of a public record and not legal advice; confirm against the primary list before acting.