ESGet Pro
DataCloud USA › OFAC sanctions

Celulandia Taller & Store Slrc

On the SDN listEntityILLICIT-DRUGS-EO14059

Celulandia Taller & Store Slrc (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: ILLICIT-DRUGS-EO14059. Addresses on file in: Mexico. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • CELULANDIA TALLER AND STORE SLRC · aka
  • CELULANDIA TALLER & STORE SAN LUIS SON · aka
  • CELULANDIA TALLER AND STORE SAN LUIS SON · aka

Addresses on file

  • San Luis Rio Colorado, Sonora, Mexico
  • Avenida Libertad y 14, Residencias, San Luis Rio Colorado, Sonora, Mexico
  • Avenida Obregon y 18, San Luis Rio Colorado, Sonora, Mexico

OFAC remarks

Website https://celulandiatallerstore.negocio.site/; Organization Established Date 19 Aug 2017; Organization Type: Retail sale of information and communications equipment in specialized stores; R.F.C. GAVJ870112DP3 (Mexico); a.k.a. 'CTS SLRC'; a.k.a. 'CELULANDIA_SLRC'; a.k.a. 'CELULANDIASLRC'; Linked To: GARCIA VELAZCO, Jorge Alejandro; Linked To: GONZALEZ CORDERO, Mayra Gisel.