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, SONORAengus_sam_exclusionsusgsa-s4mrtxsb5
LegalEntity:addressSAN LUIS RIO COLORADO, SONORAengus_sam_exclusionsusgsa-s4mrtxsb4
Organization:addressSan Luis Rio Colorado, Sonoraengus_ofac_sdnofac-48089
LegalEntity:addressSAN LUIS RIO COLORADO, SONORAengus_sam_exclusionsusgsa-s4mrtqy81
Organization:addressAvenida Obregon y 18, San Luis Rio Colorado, Sonoraengus_ofac_sdnofac-48089
Company:addressAvenida Libertad y 14, Residencias, SAN LUIS RIO COLORADO, SONORA, Mexicopermidpermid-5087141337
Organization:addressAvenida Libertad y 14, Residencias, San Luis Rio Colorado, Sonoraengus_ofac_sdnofac-48089
LegalEntity:addressSAN LUIS RIO COLORADO, SONORAengus_sam_exclusionsusgsa-s4mrtxsb3
Organization:addressEntityaddr-262a95afe89b124c9b12de82b988ac3feb3c75a7us_ofac_sdnofac-48089
Organization:addressEntityaddr-311d2e3af5b0d8dd5f3c24d00a3c5f368809a216us_ofac_sdnofac-48089
Organization:addressEntityaddr-d5de3b67469ed5fe04aa0e56847cc8a3062e8d75us_ofac_sdnofac-48089
Organization:aliasCELULANDIA TALLER AND STORE SAN LUIS SONengus_ofac_sdnofac-48089
Organization:aliasCELULANDIA TALLER & STORE SAN LUIS SONengus_ofac_sdnofac-48089
Organization:aliasCELULANDIA TALLER AND STORE SLRCengus_ofac_sdnofac-48089
Organization:countrymxus_ofac_sdnofac-48089
Company:countrymxext_us_ofac_press_releasesofac-pr-273eb1d82b9867558bb81defeef644ca792fdd26
LegalEntity:countrymxus_sam_exclusionsusgsa-s4mrtxsb5
LegalEntity:countrymxus_sam_exclusionsusgsa-s4mrtqy81
LegalEntity:countrymxus_sam_exclusionsusgsa-s4mrtxsb3
LegalEntity:countrymxus_sam_exclusionsusgsa-s4mrtxsb4
Company:countrymxpermidpermid-5087141337
LegalEntity:createdAt2024-10-07us_sam_exclusionsusgsa-s4mrtqy81
LegalEntity:createdAt2024-10-30us_sam_exclusionsusgsa-s4mrtxsb5
LegalEntity:createdAt2024-10-30us_sam_exclusionsusgsa-s4mrtxsb3
LegalEntity:createdAt2024-10-30us_sam_exclusionsusgsa-s4mrtxsb4
Company:id0d3039d589cd2bbc4aecb1c2808580c89219e3cbext_us_ofac_press_releasesofac-pr-273eb1d82b9867558bb81defeef644ca792fdd26
LegalEntity:idfdf20a81c4d56bfa159dea9ce3c8a7a805ded025us_sam_exclusionsusgsa-s4mrtxsb5
LegalEntity:id1e6a571c3af721c6b40ea19cd0fc24a3727ba8b0us_sam_exclusionsusgsa-s4mrtxsb4
Organization:ida494569a4948e99f7c650114ffad7d14621e183bus_ofac_sdnofac-48089
Organization:id1a51fac09897621cb95dc277b0f4c8032ee8fe1dus_trade_cslofac-48089
LegalEntity:idf227321d3504ca139479947a2b4238a5ffafb7eeus_sam_exclusionsusgsa-s4mrtxsb3
Company:id4ae6080db70d716f91115e77058aaab38db87d09permidpermid-5087141337
LegalEntity:id2898585644bec5b7ab87ab2b53d4661b17e254fcus_sam_exclusionsusgsa-s4mrtqy81
Organization:incorporationDate2017-08-19us_ofac_sdnofac-48089
Company:jurisdictionmxpermidpermid-5087141337
LegalEntity:nameCELULANDIA TALLER AND STORE SAN LUIS SONengus_sam_exclusionsusgsa-s4mrtxsb5
Company:nameCelulandia Taller & Store Slrcpermidpermid-5087141337
Organization:nameCELULANDIA TALLER & STORE SLRCengus_ofac_sdnofac-48089
Company:nameCelulandia Taller & Store SLRCengext_us_ofac_press_releasesofac-pr-273eb1d82b9867558bb81defeef644ca792fdd26
LegalEntity:nameCELULANDIA TALLER & STORE SLRCengus_sam_exclusionsusgsa-s4mrtqy81
LegalEntity:nameCELULANDIA TALLER & STORE SAN LUIS SONengus_sam_exclusionsusgsa-s4mrtxsb4
Organization:nameCELULANDIA TALLER & STORE SLRCus_trade_cslofac-48089
LegalEntity:nameCELULANDIA TALLER AND STORE SLRCengus_sam_exclusionsusgsa-s4mrtxsb3
LegalEntity:notes(also CELULANDIA TALLER & STORE SLRC)engus_sam_exclusionsusgsa-s4mrtxsb3
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-s4mrtxsb4
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=48089us_ofac_sdnofac-48089
Company:sourceUrl https://permid.org/1-5087141337permidpermid-5087141337
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy2201ext_us_ofac_press_releasesofac-pr-273eb1d82b9867558bb81defeef644ca792fdd26
Company:statusActivepermidpermid-5087141337
Organization:taxNumberGAVJ870112DP3engus_ofac_sdnofac-48089
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtxsb5
Organization:topicssanctionus_ofac_sdnofac-48089
Organization:topicssanctionus_trade_cslofac-48089
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtqy81
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtxsb3
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtxsb4
LegalEntity:uniqueEntityIdD43RBSAC9B48engus_sam_exclusionsusgsa-s4mrtxsb5
LegalEntity:uniqueEntityIdD3ZBPE813VK5engus_sam_exclusionsusgsa-s4mrtxsb3
LegalEntity:uniqueEntityIdHG3HAFQN7BU6engus_sam_exclusionsusgsa-s4mrtqy81
LegalEntity:uniqueEntityIdD3ZCN911K2R7engus_sam_exclusionsusgsa-s4mrtxsb4
Organization:weakAliasCelulandia_SLRCengus_ofac_sdnofac-48089
Organization:weakAliasCTS SLRCengus_ofac_sdnofac-48089
Organization:weakAliasCelulandiaSLRCengus_ofac_sdnofac-48089
Organization:website https://celulandiatallerstore.negocio.site/us_ofac_sdnofac-48089
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Raw data: CELULANDIA TALLER AND STORE SAN LUIS SON - OpenSanctions