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 & 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 & 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, MexicoAvenida Libertad y 14, Residencias, San Luis Rio Colorado, Sonora, MexicoAvenida Obregon y 18, San Luis Rio Colorado, Sonora, Mexico
- Identifiers
- R.F.C.: GAVJ870112DP3Organization Established Date: 19 Aug 2017Organization Type:: Retail sale of information and communications equipment in specialized storesWebsite: 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.
Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.
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.