Where can I verify this record?

The authoritative record is published by U.S. Treasury OFAC at https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV. Kleerance indexes this data for search and audit purposes but is not the primary source.

OFAC-SDNorganizationILLICIT-DRUGS-EO14059

Is CELULANDIA TALLER & STORE SLRC on a sanctions list?

Q: Is CELULANDIA TALLER & STORE SLRC on a sanctions list?

Yes. CELULANDIA TALLER & STORE SLRC is currently indexed by Kleerance as appearing on the OFAC Specially Designated Nationals published by U.S. Treasury OFAC. Always verify against the official primary source before taking action.

Yes. CELULANDIA TALLER & STORE SLRC appears on the OFAC Specially Designated Nationals maintained by U.S. Treasury OFAC (US).

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Remarks

(Linked To: GARCIA VELAZCO, Jorge Alejandro; Linked To: GONZALEZ CORDERO, Mayra Gisel)

Aliases (6)

CELULANDIA TALLER AND STORE SLRC·akaCELULANDIA TALLER & STORE SAN LUIS SON·akaCELULANDIA TALLER AND STORE SAN LUIS SON·akaCTS SLRC·akaCELULANDIA_SLRC·akaCELULANDIASLRC·aka

Addresses

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

ID Documents

R.F.C.: GAVJ870112DP3 · MX
Organization Established Date: 19 Aug 2017
Website: https://celulandiatallerstore.negocio.site/
Organization Type:: Retail sale of information and communications equipment in specialized stores

What does inclusion on OFAC-SDN mean?

Inclusion on OFAC's Specially Designated Nationals (SDN) List means US persons are generally prohibited from dealing with the entity, and the entity's assets under US jurisdiction are blocked. Administered by the US Treasury's Office of Foreign Assets Control.

This explainer is informational only, is not legal advice, and does not describe the full scope of any restriction. Always verify against the primary source and consult qualified counsel.

Frequently asked

Is CELULANDIA TALLER & STORE SLRC on a sanctions list?: Yes — indexed by Kleerance as appearing on the OFAC Specially Designated Nationals published by U.S. Treasury OFAC. Always confirm against the primary source before acting.
How current is this record?: Kleerance re-checks the source every six hours. This page reflects the most recent ingested version of the list.
Where can I verify this record?: Directly at the publishing authority: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV.