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. 22:15
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