CELULANDIA TALLER & STORE SLRC

Sanctioned entity

Mexico. Named in 5 sanctions listings.

Summary

(also CELULANDIA TALLER & STORE SLRC)

(also CELULANDIA TALLER AND STORE SAN LUIS SON, CELULANDIA TALLER & STORE SAN LUIS SON, CELULANDIA TALLER AND STORE SLRC)

Sanctions and listings5

Listed
7 Oct 2024
Effective
22 Mar 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
30 Oct 2024
Effective
22 Mar 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
30 Oct 2024
Effective
22 Mar 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
22 Mar 2024
Counter Narcotics Trafficking Sanctions - ILLICIT-DRUGS-EO14059
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
ILLICIT-DRUGS-EO14059 and block
Executive Order 14059 (Illicit Drugs)
Programme US-NARCOReference 48089treasury.gov ofac.treasury.gov
Listed
30 Oct 2024
Effective
22 Mar 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Connections2

Owned by2

All 2 markedSanctionedDebarred

Jorge Alejandro GARCIA VELAZCO
Share not stated
Owns, controls, or operatesMexico
Mayra Gisel GONZALEZ CORDERO
Share not stated
Owned or Controlled ByMexico

Identifiers3

Identifier	Number	Issued by
ID number	GAVJ870112DP3
Tax number	GAVJ870112DP3
R f c	GAVJ870112DP3	Mexico

Other names6

Also known as3

CELULANDIA TALLER AND STORE SAN LUIS SONCELULANDIA TALLER AND STORE SLRCCELULANDIA TALLER & STORE SAN LUIS SON

Weak aliases3

Spellings the source flags as too generic to establish a match on their own.

Celulandia_SLRCCTS SLRCCelulandiaSLRC

Addresses3

Avenida Obregon y 18, San Luis Rio Colorado, Sonora
Avenida Libertad y 14, Residencias, San Luis Rio Colorado, Sonora
SAN LUIS RIO COLORADO, SONORA

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