CELULANDIA TALLER & STORE SLRC

Entity · San Luis Río Colorado · 2 linked parties

Record

Kind: Entity
Listed by: United States
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: ILLICIT-DRUGS-EO14059
Address: San Luis Rio Colorado, Sonora, MX
Avenida Libertad y 14, Residencias, San Luis Rio Colorado, Sonora, MX
Avenida Obregon y 18, San Luis Rio Colorado, Sonora, MX
San Luis Rio Colorado, Sonora, MX
Also known as: CELULANDIA TALLER AND STORE SLRC; CELULANDIA TALLER & STORE SAN LUIS SON; CELULANDIA TALLER AND STORE SAN LUIS SON; CTS SLRC; CELULANDIA_SLRC; CELULANDIASLRC
Identifiers: R.F.C., GAVJ870112DP3, MX; Website, https://celulandiatallerstore.negocio.site/; Organization Established Date, 19 Aug 2017; Organization Type:, Retail sale of information and communications equipment in specialized stores
Remarks: (Linked To: GARCIA VELAZCO, Jorge Alejandro; Linked To: GONZALEZ CORDERO, Mayra Gisel)
Official record: https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists