Entity record
CELULANDIA TALLER & STORE SLRCOrganization
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 2026-04-23.
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
Source remarks: (Linked To: GARCIA VELAZCO, Jorge Alejandro; Linked To: GONZALEZ CORDERO, Mayra Gisel) (official source)
Key properties
Identifiers
- R.F.C.
- GAVJ870112DP3
- Organization Established Date
- 19 Aug 2017
- Website
- https://celulandiatallerstore.negocio.site/
- Organization Type:
- Retail sale of information and communications equipment in specialized stores
Addresses
San Luis Rio Colorado, SonoraAvenida Libertad y 14, San Luis Rio Colorado, SonoraAvenida Obregon y 18, San Luis Rio Colorado, SonoraSource list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/18/2026 | ccc3ff520c15947b… | List version (signing pending) | manifest |
Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/18/2026, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. 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 us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/celulandia-taller-store-slrc-nke1280c82/
Machine-readable export (FTM + lineage): /organizations/celulandia-taller-store-slrc-nke1280c82/entity.json