Lists of sanctions
3.137.162.63
29.04.2025 22:03:02

CELULANDIA TALLER & STORE SLRC

List

Type Entity
List name SDN (OFAC)
Programs (1) ILLICIT-DRUGS-EO14059
Remark (Linked To: GARCIA VELAZCO, Jorge Alejandro; Linked To: GONZALEZ CORDERO, Mayra Gisel)
Date of publication 22.03.2024

Names (7)

Last name/Name CELULANDIA TALLER & STORE SLRC
Full name/Name CELULANDIA TALLER & STORE SLRC
Type Name
Last name/Name CELULANDIA TALLER AND STORE SLRC
Full name/Name CELULANDIA TALLER AND STORE SLRC
Type Alias
Quality Strong
Last name/Name CELULANDIA TALLER & STORE SAN LUIS SON
Full name/Name CELULANDIA TALLER & STORE SAN LUIS SON
Type Alias
Quality Strong
Last name/Name CELULANDIA TALLER AND STORE SAN LUIS SON
Full name/Name CELULANDIA TALLER AND STORE SAN LUIS SON
Type Alias
Quality Strong
Last name/Name CTS SLRC
Full name/Name CTS SLRC
Type Alias
Quality Weak
Last name/Name CELULANDIA_SLRC
Full name/Name CELULANDIA_SLRC
Type Alias
Quality Weak
Last name/Name CELULANDIASLRC
Full name/Name CELULANDIASLRC
Type Alias
Quality Weak

Addresses (3)

Street Avenida Libertad y 14 Residencias
City San Luis Rio Colorado
Country Mexico
Region Sonora
Full address Avenida Libertad y 14 Residencias, San Luis Rio Colorado, Sonora, Mexico
Street Avenida Obregon y 18
City San Luis Rio Colorado
Country Mexico
Region Sonora
Full address Avenida Obregon y 18, San Luis Rio Colorado, Sonora, Mexico
City San Luis Rio Colorado
Country Mexico
Region Sonora
Full address San Luis Rio Colorado, Sonora, Mexico

Identification documents (4)

Type R.F.C.: GAVJ870112DP3
Country Mexico
Type Organization Established Date: 19 Aug 2017
Type Organization Type:: Retail sale of information and communications equipment in specialized stores
Type Website: https://celulandiatallerstore.negocio.site/

Historical data

No records
Updated: 29.04.2025. 21:16
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