OrganisationCurrently listed

Celulandia Taller & Store Slrc

Listed by OFAC SDN (US)
Mexico
6 aliases

List entries (1)

Raw record available under each Source badge

OFAC SDN (US)Active listingID 48089

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>48089</uid>
    <lastName>CELULANDIA TALLER &amp; STORE SLRC</lastName>
    <sdnType>Entity</sdnType>
    <remarks>(Linked To: GARCIA VELAZCO, Jorge Alejandro; Linked To: GONZALEZ CORDERO, Mayra Gisel)</remarks>
    <programList>
      <program>ILLICIT-DRUGS-EO14059</program>
    </programList>
    <idList>
      <id>
        <uid>38981</uid>
        <idType>R.F.C.</idType>
        <idNumber>GAVJ870112DP3</idNumber>
        <idCountry>Mexico</idCountry>
      </id>
      <id>
        <uid>170005</uid>
        <idType>Organization Established Date</idType>
        <idNumber>19 Aug 2017</idNumber>
      </id>
      <id>
        <uid>170006</uid>
        <idType>Organization Type:</idType>
        <idNumber>Retail sale of information and communications equipment in specialized stores</idNumber>
      </id>
      <id>
        <uid>170004</uid>
        <idType>Website</idType>
        <idNumber>https://celulandiatallerstore.negocio.site/</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>74696</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>CELULANDIA TALLER AND STORE SLRC</lastName>
      </aka>
      <aka>
        <uid>74697</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>CELULANDIA TALLER &amp; STORE SAN LUIS SON</lastName>
      </aka>
      <aka>
        <uid>74698</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>CELULANDIA TALLER AND STORE SAN LUIS SON</lastName>
      </aka>
      <aka>
        <uid>74699</uid>
        <type>a.k.a.</type>
        <category>weak</category>
        <lastName>CTS SLRC</lastName>
      </aka>
      <aka>
        <uid>74700</uid>
        <type>a.k.a.</type>
        <category>weak</category>
        <lastName>CELULANDIA_SLRC</lastName>
      </aka>
      <aka>
        <uid>74701</uid>
        <type>a.k.a.</type>
        <category>weak</category>
        <lastName>CELULANDIASLRC</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>72120</uid>
        <city>San Luis Rio Colorado</city>
        <stateOrProvince>Sonora</stateOrProvince>
        <country>Mexico</country>
      </address>
      <address>
        <uid>72121</uid>
        <address1>Avenida Libertad y 14</address1>
        <address2>Residencias</address2>
        <city>San Luis Rio Colorado</city>
        <stateOrProvince>Sonora</stateOrProvince>
        <country>Mexico</country>
      </address>
      <address>
        <uid>72122</uid>
        <address1>Avenida Obregon y 18</address1>
        <city>San Luis Rio Colorado</city>
        <stateOrProvince>Sonora</stateOrProvince>
        <country>Mexico</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: CELULANDIA TALLER & STORE SLRC
Programmes / regimes: ILLICIT-DRUGS-EO14059
Aliases: CELULANDIA TALLER AND STORE SLRC · CELULANDIA TALLER & STORE SAN LUIS SON · CELULANDIA TALLER AND STORE SAN LUIS SON · CTS SLRC · CELULANDIA_SLRC · CELULANDIASLRC
Countries: Mexico
Addresses: 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
Identifiers: R.F.C.: GAVJ870112DP3
Organization Established Date: 19 Aug 2017
Organization Type:: Retail sale of information and communications equipment in specialized stores
Website: https://celulandiatallerstore.negocio.site/
Linked to (per list): GARCIA VELAZCO, Jorge Alejandro · GONZALEZ CORDERO, Mayra Gisel
Remarks: (Linked To: GARCIA VELAZCO, Jorge Alejandro; Linked To: GONZALEZ CORDERO, Mayra Gisel)

Linked parties & vessels (0)

No linked parties recorded on the lists.

Timeline

No list changes detected since monitoring began.

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

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Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.