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Celulandia Taller & Store Slrc

Sanctioned entity

Celulandia Taller & Store Slrc is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	CELULANDIA TALLER & STORE SLRC · Celulandia Taller & Store Slrc				[sources]
Other name	CELULANDIA TALLER & STORE SAN LUIS SON · CELULANDIA TALLER AND STORE SAN LUIS SON · CELULANDIA TALLER AND STORE SLRC				[sources]
Weak alias	CTS SLRC · CelulandiaSLRC · Celulandia_SLRC				[sources]
Incorporation date	2017-08-19				[sources]
Jurisdiction	Mexico				[sources]
Country	Mexico				[sources]
PermID	`5087141337`				[sources]
Registration number	`HG3HAFQN7BU6`				[sources]
Sector	Retail sale of information and communications equipment in specialized stores				[sources]
Tax Number	`GAVJ870112DP3`				[sources]
Website	celulandiatallerstore.negocio.site				[sources]
Status	Active				[sources]
Address	Avenida Libertad y 14, Residencias, SAN LUIS RIO COLORADO, SONORA, Mexico · Avenida Libertad y 14, Residencias, San Luis Rio Colorado · Avenida Obregon y 18, San Luis Rio Colorado · SAN LUIS RIO COLORADO, SONORA, MEX · San Luis Rio Colorado				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-09	Last processed	2024-10-21	First seen	2024-03-22

Relationships

Address
Full address	Country
Avenida Obregon y 18, San Luis Rio Colorado	Mexico
Avenida Libertad y 14, Residencias, San Luis Rio Colorado	Mexico
San Luis Rio Colorado	Mexico

Owners
Owner	Percentage held	Start date	End date
Jorge Alejandro GARCIA VELAZCO	-	-	-
Mayra Gisel GONZALEZ CORDERO	-	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2024-03-22	-

Data sources

US OFAC Specially Designated Nationals (SDN) List32,837

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,708

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions115,246

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

PermID Open Data2,708

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: permid-5087141337 · usgsa-s4mrtqy81 · ofac-48089

For experts: raw data explorer

Factsheet Data sources

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