Lists › OFAC SDN › ofac_sdn-48089
CELULANDIA TALLER & STORE SLRC
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 48089.
Programs
Names and aliases
| CELULANDIA TALLER & STORE SLRC | primary |
| CELULANDIA TALLER AND STORE SLRC | alias (strong) |
| CELULANDIA TALLER & STORE SAN LUIS SON | alias (strong) |
| CELULANDIA TALLER AND STORE SAN LUIS SON | alias (strong) |
| CTS SLRC | alias (weak) |
| CELULANDIA_SLRC | alias (weak) |
| CELULANDIASLRC | alias (weak) |
Identifiers
| R.F.C. | GAVJ870112DP3 | Mexico |
Details
| Countries |  Mexico |
| Addresses | San Luis Rio Colorado Sonora Mexico; Avenida Libertad y 14 Residencias San Luis Rio Colorado Sonora Mexico; Avenida Obregon y 18 San Luis Rio Colorado Sonora Mexico |
Remarks (as published)
(Linked To: GARCIA VELAZCO, Jorge Alejandro; Linked To: GONZALEZ CORDERO, Mayra Gisel)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.