Statements: CELULANDIA TALLER AND STORE SAN LUIS SON

Canonical ID: NK-HGhKhWitVoeX7EHGxfVevi · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressSAN LUIS RIO COLORADO, SONORA, MEXengus_sam_exclusionsusgsa-s4mrtqy81
Organization:addressAvenida Obregon y 18, San Luis Rio Coloradoengus_ofac_sdnofac-48089
LegalEntity:addressSAN LUIS RIO COLORADO, SONORA, MEXengus_sam_exclusionsusgsa-s4mrtxsb4
LegalEntity:addressSAN LUIS RIO COLORADO, SONORA, MEXengus_sam_exclusionsusgsa-s4mrtxsb3
Company:addressAvenida Libertad y 14, Residencias, SAN LUIS RIO COLORADO, SONORA, Mexicopermidpermid-5087141337
LegalEntity:addressSAN LUIS RIO COLORADO, SONORA, MEXengus_sam_exclusionsusgsa-s4mrtxsb5
Organization:addressAvenida Libertad y 14, Residencias, San Luis Rio Coloradoengus_ofac_sdnofac-48089
Organization:addressSan Luis Rio Coloradoengus_ofac_sdnofac-48089
Organization:addressEntityaddr-61f98357e446eaa6aed458b9530951da835c68eeengus_ofac_sdnofac-48089
Organization:addressEntityaddr-a7f62f4a456f8c9a1515859d84398493376fbc33engus_ofac_sdnofac-48089
Organization:addressEntityaddr-101996baa10f9536a4a380bd0f6064f1ed842627engus_ofac_sdnofac-48089
Organization:aliasCELULANDIA TALLER AND STORE SLRCengus_ofac_sdnofac-48089
Organization:aliasCELULANDIA TALLER & STORE SAN LUIS SONengus_ofac_sdnofac-48089
Organization:aliasCELULANDIA TALLER AND STORE SAN LUIS SONengus_ofac_sdnofac-48089
LegalEntity:countrymxengus_sam_exclusionsusgsa-s4mrtxsb4
Company:countrymxpermidpermid-5087141337
LegalEntity:countrymxengus_sam_exclusionsusgsa-s4mrtxsb3
Organization:countrymxengus_ofac_sdnofac-48089
LegalEntity:countrymxengus_sam_exclusionsusgsa-s4mrtxsb5
LegalEntity:countrymxengus_sam_exclusionsusgsa-s4mrtqy81
LegalEntity:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxsb5
LegalEntity:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxsb3
LegalEntity:createdAt2024-10-07engus_sam_exclusionsusgsa-s4mrtqy81
LegalEntity:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxsb4
Company:id4ae6080db70d716f91115e77058aaab38db87d09permidpermid-5087141337
Organization:ide03b7c122d49a8cbc597aa38bd763022f7e6529cengus_ofac_sdnofac-48089
Organization:id1a51fac09897621cb95dc277b0f4c8032ee8fe1dus_trade_cslofac-48089
LegalEntity:idb25e0236b5e05c8930c2049447ab71b1c03b3215engus_sam_exclusionsusgsa-s4mrtxsb4
LegalEntity:idfee36dde549967609673db5aff333dd18c8741f8engus_sam_exclusionsusgsa-s4mrtqy81
LegalEntity:id6b64eb2f163fb057138f2c4f95902b20c71fca78engus_sam_exclusionsusgsa-s4mrtxsb5
LegalEntity:id4f148a8389323f2a4051e26efef9813fce05a61fengus_sam_exclusionsusgsa-s4mrtxsb3
Organization:incorporationDate2017-08-19engus_ofac_sdnofac-48089
Company:jurisdictionmxpermidpermid-5087141337
Organization:nameCELULANDIA TALLER & STORE SLRCus_trade_cslofac-48089
LegalEntity:nameCELULANDIA TALLER & STORE SAN LUIS SONengus_sam_exclusionsusgsa-s4mrtxsb4
Company:nameCelulandia Taller & Store Slrcpermidpermid-5087141337
LegalEntity:nameCELULANDIA TALLER & STORE SLRCengus_sam_exclusionsusgsa-s4mrtqy81
Organization:nameCELULANDIA TALLER & STORE SLRCengus_ofac_sdnofac-48089
LegalEntity:nameCELULANDIA TALLER AND STORE SAN LUIS SONengus_sam_exclusionsusgsa-s4mrtxsb5
LegalEntity:nameCELULANDIA TALLER AND STORE SLRCengus_sam_exclusionsusgsa-s4mrtxsb3
LegalEntity:notes(also CELULANDIA TALLER & STORE SLRC)engus_sam_exclusionsusgsa-s4mrtxsb4
LegalEntity:notes(also CELULANDIA TALLER & STORE SLRC)engus_sam_exclusionsusgsa-s4mrtxsb5
LegalEntity:notes(also CELULANDIA TALLER AND STORE SLRC, CELULANDIA TALLER & STORE SAN LUIS SON, CELULANDIA TALLER AND STORE SAN LUIS SON)engus_sam_exclusionsusgsa-s4mrtqy81
LegalEntity:notes(also CELULANDIA TALLER & STORE SLRC)engus_sam_exclusionsusgsa-s4mrtxsb3
Company:permId5087141337permidpermid-5087141337
Organization:programIdUS-NARCOengus_ofac_sdnofac-48089
Organization:sectorRetail sale of information and communications equipment in specialized storesengus_ofac_sdnofac-48089
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48089engus_ofac_sdnofac-48089
Company:sourceUrl https://permid.org/1-5087141337permidpermid-5087141337
Company:statusActivepermidpermid-5087141337
Organization:taxNumberGAVJ870112DP3engus_ofac_sdnofac-48089
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtxsb4
Organization:topicssanctionengus_ofac_sdnofac-48089
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtxsb5
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtqy81
Organization:topicssanctionus_trade_cslofac-48089
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtxsb3
LegalEntity:uniqueEntityIdD3ZCN911K2R7engus_sam_exclusionsusgsa-s4mrtxsb4
LegalEntity:uniqueEntityIdHG3HAFQN7BU6engus_sam_exclusionsusgsa-s4mrtqy81
LegalEntity:uniqueEntityIdD3ZBPE813VK5engus_sam_exclusionsusgsa-s4mrtxsb3
LegalEntity:uniqueEntityIdD43RBSAC9B48engus_sam_exclusionsusgsa-s4mrtxsb5
Organization:weakAliasCelulandiaSLRCengus_ofac_sdnofac-48089
Organization:weakAliasCelulandia_SLRCengus_ofac_sdnofac-48089
Organization:weakAliasCTS SLRCengus_ofac_sdnofac-48089
Organization:website https://celulandiatallerstore.negocio.site/engus_ofac_sdnofac-48089
  • 1 - 65 of 65
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting