Entity record

CELULANDIA TALLER & STORE SLRCOrganization

Source-verifiedReflects OFAC Specially Designated Nationals (SDN) Listobserved 2026-07-30not an issuing authority

CELULANDIA TALLER & STORE SLRC appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program ILLICIT-DRUGS-EO14059; reflected as observed on 2026-07-30.

Sanctions

Also known as

CELULANDIA TALLER AND STORE SLRC
CELULANDIA TALLER & STORE SAN LUIS SON
CELULANDIA TALLER AND STORE SAN LUIS SON
CTS SLRC
CELULANDIA_SLRC
CELULANDIASLRC

Designations

Designated by US OFAC under program ILLICIT-DRUGS-EO14059. Other entities under ILLICIT-DRUGS-EO14059

Reason for listing

Per US OFAC:

(Linked To: GARCIA VELAZCO, Jorge Alejandro; Linked To: GONZALEZ CORDERO, Mayra Gisel) (official source)

Key properties

Identifiers

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

Addresses

San Luis Rio Colorado, Sonora

Avenida Libertad y 14, San Luis Rio Colorado, Sonora

Avenida Obregon y 18, San Luis Rio Colorado, Sonora

Linked to

The source record for this entity names these records as linked to it.

Jorge Alejandro GARCIA VELAZCOPersonper US OFAC (SDN List)
Named in the source remarks as “GARCIA VELAZCO, Jorge Alejandro”.
Mayra Gisel GONZALEZ CORDEROPersonper US OFAC (SDN List)
Named in the source remarks as “GONZALEZ CORDERO, Mayra Gisel”.

Relationships shown here reflect the named source's own fields (e.g. OFAC SDN remarks, OFSI parent/subsidiary fields) verbatim, joined to their listed records by exact name match. They are the issuing authority's statements, not an independent assertion by ProofAML.

Source list & list version

Source list	List version	Manifest SHA-256	Status	Verify
OFAC Specially Designated Nationals (SDN) ListSanctions list US Department of the Treasury, Office of Foreign Assets Control	20260613-001	dbfaf0c020d646a9…	List version (signing pending)	manifest

About these sources

OFAC Specially Designated Nationals (SDN) ListSanctions list

The US Treasury's Office of Foreign Assets Control (OFAC) Specially Designated Nationals and Blocked Persons List — the United States' primary sanctions list, naming persons, companies, vessels and aircraft whose property is blocked under US sanctions authorities (IEEPA, TWEA, the Kingpin Act, Global Magnitsky, and program-specific executive orders).

What a match means: A match is a direct US sanctions hit — the named party is designated and, absent a license, US persons are generally barred from dealing with them; escalate immediately rather than clearing the alert yourself.

First observed 2026-07-30; last confirmed present in OFAC Specially Designated Nationals (SDN) List list version 20260613-001, observed 2026-07-30.

This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-30. ProofAML is not the issuing authority.

Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).

How to cite this page

CELULANDIA TALLER & STORE SLRC. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-30. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/celulandia-taller-store-slrc-nke1280c82/

Machine-readable export (FTM + lineage): /data/entities/e1.json (record key nke1280c82)