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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | CELULANDIA TALLER & STORE SAN LUIS SON · CELULANDIA TALLER AND STORE SAN LUIS SON · CELULANDIA TALLER AND 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 | [sources] | ||||
| Jurisdiction | Mexico | [sources] | |||
| Country | Mexico | [sources] | |||
| PermID | 5087141337 | [sources] | |||
| Registration number | not available | [sources] | |||
| Sector | Retail sale of information and communications equipment in specialized stores | [sources] | |||
| Tax Number | GAVJ870112DP3 | [sources] | |||
| Unique Entity ID | D3ZBPE813VK5 · D3ZCN911K2R7 · D43RBSAC9B48 · HG3HAFQN7BU6 | [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 | home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also CELULANDIA TALLER & STORE SLRC)
(also CELULANDIA TALLER AND STORE SLRC, CELULANDIA TALLER & STORE SAN LUIS SON, CELULANDIA TALLER AND STORE SAN LUIS SON)
(also CELULANDIA TALLER & STORE SLRC)
(also CELULANDIA TALLER & STORE SLRC)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
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
usgsa-s4mrtqy81 · ofac-pr-273eb1d82b9867558bb81defeef644ca792fdd26 · permid-5087141337 · usgsa-s4mrtxsb3 · usgsa-s4mrtxsb5 · ofac-48089 · usgsa-s4mrtxsb4For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| San Luis Rio Colorado | Mexico | |
| Avenida Libertad y 14, Residencias, San Luis Rio Colorado | ||
| Documents | ||
|---|---|---|
| Document | Date | |
| Deputy Secretary Adeyemo Announces New Treasury Sanctions Against Sinaloa Cartel Fentanyl Network | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Mayra Gisel GONZALEZ CORDERO Sanctioned entity | - | - | - | |
| United States | Office of Foreign Assets Control | Counter Narcotics Trafficking Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Avenida Obregon y 18, San Luis Rio Colorado | Mexico |
| Jorge Alejandro GARCIA VELAZCO Sanctioned entity | - | - | - |