OrganisationCurrently listed

Celulandia Taller & Store Slrc

Listed by OFAC SDN (US)
Mexico
6 aliases

List entries (1)

Raw record available under each Source badge

OFAC SDN (US)Active listingID 48089

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-11-10
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>48089</uid>
    <lastName>CELULANDIA TALLER &amp; STORE SLRC</lastName>
    <sdnType>Entity</sdnType>
    <remarks>(Linked To: GARCIA VELAZCO, Jorge Alejandro; Linked To: GONZALEZ CORDERO, Mayra Gisel)</remarks>
    <programList>
      <program>ILLICIT-DRUGS-EO14059</program>
    </programList>
    <idList>
      <id>
        <uid>38981</uid>
        <idType>R.F.C.</idType>
        <idNumber>GAVJ870112DP3</idNumber>
        <idCountry>Mexico</idCountry>
      </id>
      <id>
        <uid>170004</uid>
        <idType>Website</idType>
        <idNumber>https://celulandiatallerstore.negocio.site/</idNumber>
      </id>
      <id>
        <uid>170005</uid>
        <idType>Organization Established Date</idType>
        <idNumber>19 Aug 2017</idNumber>
      </id>
      <id>
        <uid>170006</uid>
        <idType>Organization Type:</idType>
        <idNumber>Retail sale of information and communications equipment in specialized stores</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>74696</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>CELULANDIA TALLER AND STORE SLRC</lastName>
      </aka>
      <aka>
        <uid>74697</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>CELULANDIA TALLER &amp; STORE SAN LUIS SON</lastName>
      </aka>
      <aka>
        <uid>74698</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>CELULANDIA TALLER AND STORE SAN LUIS SON</lastName>
      </aka>
      <aka>
        <uid>74699</uid>
        <type>a.k.a.</type>
        <category>weak</category>
        <lastName>CTS SLRC</lastName>
      </aka>
      <aka>
        <uid>74700</uid>
        <type>a.k.a.</type>
        <category>weak</category>
        <lastName>CELULANDIA_SLRC</lastName>
      </aka>
      <aka>
        <uid>74701</uid>
        <type>a.k.a.</type>
        <category>weak</category>
        <lastName>CELULANDIASLRC</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>72120</uid>
        <city>San Luis Rio Colorado</city>
        <stateOrProvince>Sonora</stateOrProvince>
        <country>Mexico</country>
      </address>
      <address>
        <uid>72121</uid>
        <address1>Avenida Libertad y 14</address1>
        <address2>Residencias</address2>
        <city>San Luis Rio Colorado</city>
        <stateOrProvince>Sonora</stateOrProvince>
        <country>Mexico</country>
      </address>
      <address>
        <uid>72122</uid>
        <address1>Avenida Obregon y 18</address1>
        <city>San Luis Rio Colorado</city>
        <stateOrProvince>Sonora</stateOrProvince>
        <country>Mexico</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: CELULANDIA TALLER & STORE SLRC
Programmes / regimes: ILLICIT-DRUGS-EO14059
Aliases: CELULANDIA TALLER AND STORE SLRC · CELULANDIA TALLER & STORE SAN LUIS SON · CELULANDIA TALLER AND STORE SAN LUIS SON · CTS SLRC · CELULANDIA_SLRC · CELULANDIASLRC
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
Identifiers: R.F.C.: GAVJ870112DP3
Website: https://celulandiatallerstore.negocio.site/
Organization Established Date: 19 Aug 2017
Organization Type:: Retail sale of information and communications equipment in specialized stores
Linked to (per list): GARCIA VELAZCO, Jorge Alejandro · GONZALEZ CORDERO, Mayra Gisel
Remarks: (Linked To: GARCIA VELAZCO, Jorge Alejandro; Linked To: GONZALEZ CORDERO, Mayra Gisel)

Linked parties & vessels (0)

No linked parties recorded on the lists.

Timeline

2026-11-07Sanctions entry amended

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC Specially Designated Nationals (SDN) List
Retrieved: 2026-11-07
Source date: 2026-11-07

Raw evidence

<sdnEntry>
    <uid>48089</uid>
    <lastName>CELULANDIA TALLER &amp; STORE SLRC</lastName>
    <sdnType>Entity</sdnType>
    <remarks>(Linked To: GARCIA VELAZCO, Jorge Alejandro; Linked To: GONZALEZ CORDERO, Mayra Gisel)</remarks>
    <programList>
      <program>ILLICIT-DRUGS-EO14059</program>
    </programList>
    <idList>
      <id>
        <uid>38981</uid>
        <idType>R.F.C.</idType>
        <idNumber>GAVJ870112DP3</idNumber>
        <idCountry>Mexico</idCountry>
      </id>
      <id>
        <uid>170004</uid>
        <idType>Website</idType>
        <idNumber>https://celulandiatallerstore.negocio.site/</idNumber>
      </id>
      <id>
        <uid>170005</uid>
        <idType>Organization Established Date</idType>
        <idNumber>19 Aug 2017</idNumber>
      </id>
      <id>
        <uid>170006</uid>
        <idType>Organization Type:</idType>
        <idNumber>Retail sale of information and communications equipment in specialized stores</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>74696</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>CELULANDIA TALLER AND STORE SLRC</lastName>
      </aka>
      <aka>
        <uid>74697</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>CELULANDIA TALLER &amp; STORE SAN LUIS SON</lastName>
      </aka>
      <aka>
        <uid>74698</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>CELULANDIA TALLER AND STORE SAN LUIS SON</lastName>
      </aka>
      <aka>
        <uid>74699</uid>
        <type>a.k.a.</type>
        <category>weak</category>
        <lastName>CTS SLRC</lastName>
      </aka>
      <aka>
        <uid>74700</uid>
        <type>a.k.a.</type>
        <category>weak</category>
        <lastName>CELULANDIA_SLRC</lastName>
      </aka>
      <aka>
        <uid>74701</uid>
        <type>a.k.a.</type>
        <category>weak</category>
        <lastName>CELULANDIASLRC</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>72120</uid>
        <city>San Luis Rio Colorado</city>
        <stateOrProvince>Sonora</stateOrProvince>
        <country>Mexico</country>
      </address>
      <address>
        <uid>72121</uid>
        <address1>Avenida Libertad y 14</address1>
        <address2>Residencias</address2>
        <city>San Luis Rio Colorado</city>
        <stateOrProvince>Sonora</stateOrProvince>
        <country>Mexico</country>
      </address>
      <address>
        <uid>72122</uid>
        <address1>Avenida Obregon y 18</address1>
        <city>San Luis Rio Colorado</city>
        <stateOrProvince>Sonora</stateOrProvince>
        <country>Mexico</country>
      </address>
    </addressList>
  </sdnEntry>

OFAC SDN (US) entry amended

2026-11-05Sanctions entry amended

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC Specially Designated Nationals (SDN) List
Retrieved: 2026-11-05
Source date: 2026-11-05

Raw evidence

<sdnEntry>
    <uid>48089</uid>
    <lastName>CELULANDIA TALLER &amp; STORE SLRC</lastName>
    <sdnType>Entity</sdnType>
    <remarks>(Linked To: GARCIA VELAZCO, Jorge Alejandro; Linked To: GONZALEZ CORDERO, Mayra Gisel)</remarks>
    <programList>
      <program>ILLICIT-DRUGS-EO14059</program>
    </programList>
    <idList>
      <id>
        <uid>38981</uid>
        <idType>R.F.C.</idType>
        <idNumber>GAVJ870112DP3</idNumber>
        <idCountry>Mexico</idCountry>
      </id>
      <id>
        <uid>170005</uid>
        <idType>Organization Established Date</idType>
        <idNumber>19 Aug 2017</idNumber>
      </id>
      <id>
        <uid>170006</uid>
        <idType>Organization Type:</idType>
        <idNumber>Retail sale of information and communications equipment in specialized stores</idNumber>
      </id>
      <id>
        <uid>170004</uid>
        <idType>Website</idType>
        <idNumber>https://celulandiatallerstore.negocio.site/</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>74696</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>CELULANDIA TALLER AND STORE SLRC</lastName>
      </aka>
      <aka>
        <uid>74697</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>CELULANDIA TALLER &amp; STORE SAN LUIS SON</lastName>
      </aka>
      <aka>
        <uid>74698</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>CELULANDIA TALLER AND STORE SAN LUIS SON</lastName>
      </aka>
      <aka>
        <uid>74699</uid>
        <type>a.k.a.</type>
        <category>weak</category>
        <lastName>CTS SLRC</lastName>
      </aka>
      <aka>
        <uid>74700</uid>
        <type>a.k.a.</type>
        <category>weak</category>
        <lastName>CELULANDIA_SLRC</lastName>
      </aka>
      <aka>
        <uid>74701</uid>
        <type>a.k.a.</type>
        <category>weak</category>
        <lastName>CELULANDIASLRC</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>72120</uid>
        <city>San Luis Rio Colorado</city>
        <stateOrProvince>Sonora</stateOrProvince>
        <country>Mexico</country>
      </address>
      <address>
        <uid>72121</uid>
        <address1>Avenida Libertad y 14</address1>
        <address2>Residencias</address2>
        <city>San Luis Rio Colorado</city>
        <stateOrProvince>Sonora</stateOrProvince>
        <country>Mexico</country>
      </address>
      <address>
        <uid>72122</uid>
        <address1>Avenida Obregon y 18</address1>
        <city>San Luis Rio Colorado</city>
        <stateOrProvince>Sonora</stateOrProvince>
        <country>Mexico</country>
      </address>
    </addressList>
  </sdnEntry>

OFAC SDN (US) entry amended

2026-10-29Sanctions entry amended

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC Specially Designated Nationals (SDN) List
Retrieved: 2026-10-29
Source date: 2026-10-29

Raw evidence

<sdnEntry>
    <uid>48089</uid>
    <lastName>CELULANDIA TALLER &amp; STORE SLRC</lastName>
    <sdnType>Entity</sdnType>
    <remarks>(Linked To: GARCIA VELAZCO, Jorge Alejandro; Linked To: GONZALEZ CORDERO, Mayra Gisel)</remarks>
    <programList>
      <program>ILLICIT-DRUGS-EO14059</program>
    </programList>
    <idList>
      <id>
        <uid>38981</uid>
        <idType>R.F.C.</idType>
        <idNumber>GAVJ870112DP3</idNumber>
        <idCountry>Mexico</idCountry>
      </id>
      <id>
        <uid>170004</uid>
        <idType>Website</idType>
        <idNumber>https://celulandiatallerstore.negocio.site/</idNumber>
      </id>
      <id>
        <uid>170005</uid>
        <idType>Organization Established Date</idType>
        <idNumber>19 Aug 2017</idNumber>
      </id>
      <id>
        <uid>170006</uid>
        <idType>Organization Type:</idType>
        <idNumber>Retail sale of information and communications equipment in specialized stores</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>74696</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>CELULANDIA TALLER AND STORE SLRC</lastName>
      </aka>
      <aka>
        <uid>74697</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>CELULANDIA TALLER &amp; STORE SAN LUIS SON</lastName>
      </aka>
      <aka>
        <uid>74698</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>CELULANDIA TALLER AND STORE SAN LUIS SON</lastName>
      </aka>
      <aka>
        <uid>74699</uid>
        <type>a.k.a.</type>
        <category>weak</category>
        <lastName>CTS SLRC</lastName>
      </aka>
      <aka>
        <uid>74700</uid>
        <type>a.k.a.</type>
        <category>weak</category>
        <lastName>CELULANDIA_SLRC</lastName>
      </aka>
      <aka>
        <uid>74701</uid>
        <type>a.k.a.</type>
        <category>weak</category>
        <lastName>CELULANDIASLRC</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>72120</uid>
        <city>San Luis Rio Colorado</city>
        <stateOrProvince>Sonora</stateOrProvince>
        <country>Mexico</country>
      </address>
      <address>
        <uid>72121</uid>
        <address1>Avenida Libertad y 14</address1>
        <address2>Residencias</address2>
        <city>San Luis Rio Colorado</city>
        <stateOrProvince>Sonora</stateOrProvince>
        <country>Mexico</country>
      </address>
      <address>
        <uid>72122</uid>
        <address1>Avenida Obregon y 18</address1>
        <city>San Luis Rio Colorado</city>
        <stateOrProvince>Sonora</stateOrProvince>
        <country>Mexico</country>
      </address>
    </addressList>
  </sdnEntry>

OFAC SDN (US) entry amended

2026-10-22Sanctions entry amended

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC Specially Designated Nationals (SDN) List
Retrieved: 2026-10-22
Source date: 2026-10-22

Raw evidence

<sdnEntry>
    <uid>48089</uid>
    <lastName>CELULANDIA TALLER &amp; STORE SLRC</lastName>
    <sdnType>Entity</sdnType>
    <remarks>(Linked To: GARCIA VELAZCO, Jorge Alejandro; Linked To: GONZALEZ CORDERO, Mayra Gisel)</remarks>
    <programList>
      <program>ILLICIT-DRUGS-EO14059</program>
    </programList>
    <idList>
      <id>
        <uid>38981</uid>
        <idType>R.F.C.</idType>
        <idNumber>GAVJ870112DP3</idNumber>
        <idCountry>Mexico</idCountry>
      </id>
      <id>
        <uid>170005</uid>
        <idType>Organization Established Date</idType>
        <idNumber>19 Aug 2017</idNumber>
      </id>
      <id>
        <uid>170006</uid>
        <idType>Organization Type:</idType>
        <idNumber>Retail sale of information and communications equipment in specialized stores</idNumber>
      </id>
      <id>
        <uid>170004</uid>
        <idType>Website</idType>
        <idNumber>https://celulandiatallerstore.negocio.site/</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>74696</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>CELULANDIA TALLER AND STORE SLRC</lastName>
      </aka>
      <aka>
        <uid>74697</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>CELULANDIA TALLER &amp; STORE SAN LUIS SON</lastName>
      </aka>
      <aka>
        <uid>74698</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>CELULANDIA TALLER AND STORE SAN LUIS SON</lastName>
      </aka>
      <aka>
        <uid>74699</uid>
        <type>a.k.a.</type>
        <category>weak</category>
        <lastName>CTS SLRC</lastName>
      </aka>
      <aka>
        <uid>74700</uid>
        <type>a.k.a.</type>
        <category>weak</category>
        <lastName>CELULANDIA_SLRC</lastName>
      </aka>
      <aka>
        <uid>74701</uid>
        <type>a.k.a.</type>
        <category>weak</category>
        <lastName>CELULANDIASLRC</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>72120</uid>
        <city>San Luis Rio Colorado</city>
        <stateOrProvince>Sonora</stateOrProvince>
        <country>Mexico</country>
      </address>
      <address>
        <uid>72121</uid>
        <address1>Avenida Libertad y 14</address1>
        <address2>Residencias</address2>
        <city>San Luis Rio Colorado</city>
        <stateOrProvince>Sonora</stateOrProvince>
        <country>Mexico</country>
      </address>
      <address>
        <uid>72122</uid>
        <address1>Avenida Obregon y 18</address1>
        <city>San Luis Rio Colorado</city>
        <stateOrProvince>Sonora</stateOrProvince>
        <country>Mexico</country>
      </address>
    </addressList>
  </sdnEntry>

OFAC SDN (US) entry amended

2026-10-14Sanctions entry amended

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC Specially Designated Nationals (SDN) List
Retrieved: 2026-10-14
Source date: 2026-10-14

Raw evidence

<sdnEntry>
    <uid>48089</uid>
    <lastName>CELULANDIA TALLER &amp; STORE SLRC</lastName>
    <sdnType>Entity</sdnType>
    <remarks>(Linked To: GARCIA VELAZCO, Jorge Alejandro; Linked To: GONZALEZ CORDERO, Mayra Gisel)</remarks>
    <programList>
      <program>ILLICIT-DRUGS-EO14059</program>
    </programList>
    <idList>
      <id>
        <uid>38981</uid>
        <idType>R.F.C.</idType>
        <idNumber>GAVJ870112DP3</idNumber>
        <idCountry>Mexico</idCountry>
      </id>
      <id>
        <uid>170004</uid>
        <idType>Website</idType>
        <idNumber>https://celulandiatallerstore.negocio.site/</idNumber>
      </id>
      <id>
        <uid>170005</uid>
        <idType>Organization Established Date</idType>
        <idNumber>19 Aug 2017</idNumber>
      </id>
      <id>
        <uid>170006</uid>
        <idType>Organization Type:</idType>
        <idNumber>Retail sale of information and communications equipment in specialized stores</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>74696</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>CELULANDIA TALLER AND STORE SLRC</lastName>
      </aka>
      <aka>
        <uid>74697</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>CELULANDIA TALLER &amp; STORE SAN LUIS SON</lastName>
      </aka>
      <aka>
        <uid>74698</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>CELULANDIA TALLER AND STORE SAN LUIS SON</lastName>
      </aka>
      <aka>
        <uid>74699</uid>
        <type>a.k.a.</type>
        <category>weak</category>
        <lastName>CTS SLRC</lastName>
      </aka>
      <aka>
        <uid>74700</uid>
        <type>a.k.a.</type>
        <category>weak</category>
        <lastName>CELULANDIA_SLRC</lastName>
      </aka>
      <aka>
        <uid>74701</uid>
        <type>a.k.a.</type>
        <category>weak</category>
        <lastName>CELULANDIASLRC</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>72120</uid>
        <city>San Luis Rio Colorado</city>
        <stateOrProvince>Sonora</stateOrProvince>
        <country>Mexico</country>
      </address>
      <address>
        <uid>72121</uid>
        <address1>Avenida Libertad y 14</address1>
        <address2>Residencias</address2>
        <city>San Luis Rio Colorado</city>
        <stateOrProvince>Sonora</stateOrProvince>
        <country>Mexico</country>
      </address>
      <address>
        <uid>72122</uid>
        <address1>Avenida Obregon y 18</address1>
        <city>San Luis Rio Colorado</city>
        <stateOrProvince>Sonora</stateOrProvince>
        <country>Mexico</country>
      </address>
    </addressList>
  </sdnEntry>

OFAC SDN (US) entry amended

2026-10-09Sanctions entry amended

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC Specially Designated Nationals (SDN) List
Retrieved: 2026-10-09
Source date: 2026-10-09

Raw evidence

<sdnEntry>
    <uid>48089</uid>
    <lastName>CELULANDIA TALLER &amp; STORE SLRC</lastName>
    <sdnType>Entity</sdnType>
    <remarks>(Linked To: GARCIA VELAZCO, Jorge Alejandro; Linked To: GONZALEZ CORDERO, Mayra Gisel)</remarks>
    <programList>
      <program>ILLICIT-DRUGS-EO14059</program>
    </programList>
    <idList>
      <id>
        <uid>38981</uid>
        <idType>R.F.C.</idType>
        <idNumber>GAVJ870112DP3</idNumber>
        <idCountry>Mexico</idCountry>
      </id>
      <id>
        <uid>170005</uid>
        <idType>Organization Established Date</idType>
        <idNumber>19 Aug 2017</idNumber>
      </id>
      <id>
        <uid>170006</uid>
        <idType>Organization Type:</idType>
        <idNumber>Retail sale of information and communications equipment in specialized stores</idNumber>
      </id>
      <id>
        <uid>170004</uid>
        <idType>Website</idType>
        <idNumber>https://celulandiatallerstore.negocio.site/</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>74696</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>CELULANDIA TALLER AND STORE SLRC</lastName>
      </aka>
      <aka>
        <uid>74697</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>CELULANDIA TALLER &amp; STORE SAN LUIS SON</lastName>
      </aka>
      <aka>
        <uid>74698</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>CELULANDIA TALLER AND STORE SAN LUIS SON</lastName>
      </aka>
      <aka>
        <uid>74699</uid>
        <type>a.k.a.</type>
        <category>weak</category>
        <lastName>CTS SLRC</lastName>
      </aka>
      <aka>
        <uid>74700</uid>
        <type>a.k.a.</type>
        <category>weak</category>
        <lastName>CELULANDIA_SLRC</lastName>
      </aka>
      <aka>
        <uid>74701</uid>
        <type>a.k.a.</type>
        <category>weak</category>
        <lastName>CELULANDIASLRC</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>72120</uid>
        <city>San Luis Rio Colorado</city>
        <stateOrProvince>Sonora</stateOrProvince>
        <country>Mexico</country>
      </address>
      <address>
        <uid>72121</uid>
        <address1>Avenida Libertad y 14</address1>
        <address2>Residencias</address2>
        <city>San Luis Rio Colorado</city>
        <stateOrProvince>Sonora</stateOrProvince>
        <country>Mexico</country>
      </address>
      <address>
        <uid>72122</uid>
        <address1>Avenida Obregon y 18</address1>
        <city>San Luis Rio Colorado</city>
        <stateOrProvince>Sonora</stateOrProvince>
        <country>Mexico</country>
      </address>
    </addressList>
  </sdnEntry>

OFAC SDN (US) entry amended

2026-10-02Sanctions entry amended

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC Specially Designated Nationals (SDN) List
Retrieved: 2026-10-02
Source date: 2026-10-02

Raw evidence

<sdnEntry>
    <uid>48089</uid>
    <lastName>CELULANDIA TALLER &amp; STORE SLRC</lastName>
    <sdnType>Entity</sdnType>
    <remarks>(Linked To: GARCIA VELAZCO, Jorge Alejandro; Linked To: GONZALEZ CORDERO, Mayra Gisel)</remarks>
    <programList>
      <program>ILLICIT-DRUGS-EO14059</program>
    </programList>
    <idList>
      <id>
        <uid>38981</uid>
        <idType>R.F.C.</idType>
        <idNumber>GAVJ870112DP3</idNumber>
        <idCountry>Mexico</idCountry>
      </id>
      <id>
        <uid>170004</uid>
        <idType>Website</idType>
        <idNumber>https://celulandiatallerstore.negocio.site/</idNumber>
      </id>
      <id>
        <uid>170005</uid>
        <idType>Organization Established Date</idType>
        <idNumber>19 Aug 2017</idNumber>
      </id>
      <id>
        <uid>170006</uid>
        <idType>Organization Type:</idType>
        <idNumber>Retail sale of information and communications equipment in specialized stores</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>74696</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>CELULANDIA TALLER AND STORE SLRC</lastName>
      </aka>
      <aka>
        <uid>74697</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>CELULANDIA TALLER &amp; STORE SAN LUIS SON</lastName>
      </aka>
      <aka>
        <uid>74698</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>CELULANDIA TALLER AND STORE SAN LUIS SON</lastName>
      </aka>
      <aka>
        <uid>74699</uid>
        <type>a.k.a.</type>
        <category>weak</category>
        <lastName>CTS SLRC</lastName>
      </aka>
      <aka>
        <uid>74700</uid>
        <type>a.k.a.</type>
        <category>weak</category>
        <lastName>CELULANDIA_SLRC</lastName>
      </aka>
      <aka>
        <uid>74701</uid>
        <type>a.k.a.</type>
        <category>weak</category>
        <lastName>CELULANDIASLRC</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>72120</uid>
        <city>San Luis Rio Colorado</city>
        <stateOrProvince>Sonora</stateOrProvince>
        <country>Mexico</country>
      </address>
      <address>
        <uid>72121</uid>
        <address1>Avenida Libertad y 14</address1>
        <address2>Residencias</address2>
        <city>San Luis Rio Colorado</city>
        <stateOrProvince>Sonora</stateOrProvince>
        <country>Mexico</country>
      </address>
      <address>
        <uid>72122</uid>
        <address1>Avenida Obregon y 18</address1>
        <city>San Luis Rio Colorado</city>
        <stateOrProvince>Sonora</stateOrProvince>
        <country>Mexico</country>
      </address>
    </addressList>
  </sdnEntry>

OFAC SDN (US) entry amended

2026-10-01Sanctions entry amended

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC Specially Designated Nationals (SDN) List
Retrieved: 2026-10-01
Source date: 2026-10-01

Raw evidence

<sdnEntry>
    <uid>48089</uid>
    <lastName>CELULANDIA TALLER &amp; STORE SLRC</lastName>
    <sdnType>Entity</sdnType>
    <remarks>(Linked To: GARCIA VELAZCO, Jorge Alejandro; Linked To: GONZALEZ CORDERO, Mayra Gisel)</remarks>
    <programList>
      <program>ILLICIT-DRUGS-EO14059</program>
    </programList>
    <idList>
      <id>
        <uid>38981</uid>
        <idType>R.F.C.</idType>
        <idNumber>GAVJ870112DP3</idNumber>
        <idCountry>Mexico</idCountry>
      </id>
      <id>
        <uid>170005</uid>
        <idType>Organization Established Date</idType>
        <idNumber>19 Aug 2017</idNumber>
      </id>
      <id>
        <uid>170006</uid>
        <idType>Organization Type:</idType>
        <idNumber>Retail sale of information and communications equipment in specialized stores</idNumber>
      </id>
      <id>
        <uid>170004</uid>
        <idType>Website</idType>
        <idNumber>https://celulandiatallerstore.negocio.site/</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>74696</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>CELULANDIA TALLER AND STORE SLRC</lastName>
      </aka>
      <aka>
        <uid>74697</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>CELULANDIA TALLER &amp; STORE SAN LUIS SON</lastName>
      </aka>
      <aka>
        <uid>74698</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>CELULANDIA TALLER AND STORE SAN LUIS SON</lastName>
      </aka>
      <aka>
        <uid>74699</uid>
        <type>a.k.a.</type>
        <category>weak</category>
        <lastName>CTS SLRC</lastName>
      </aka>
      <aka>
        <uid>74700</uid>
        <type>a.k.a.</type>
        <category>weak</category>
        <lastName>CELULANDIA_SLRC</lastName>
      </aka>
      <aka>
        <uid>74701</uid>
        <type>a.k.a.</type>
        <category>weak</category>
        <lastName>CELULANDIASLRC</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>72120</uid>
        <city>San Luis Rio Colorado</city>
        <stateOrProvince>Sonora</stateOrProvince>
        <country>Mexico</country>
      </address>
      <address>
        <uid>72121</uid>
        <address1>Avenida Libertad y 14</address1>
        <address2>Residencias</address2>
        <city>San Luis Rio Colorado</city>
        <stateOrProvince>Sonora</stateOrProvince>
        <country>Mexico</country>
      </address>
      <address>
        <uid>72122</uid>
        <address1>Avenida Obregon y 18</address1>
        <city>San Luis Rio Colorado</city>
        <stateOrProvince>Sonora</stateOrProvince>
        <country>Mexico</country>
      </address>
    </addressList>
  </sdnEntry>

OFAC SDN (US) entry amended

2026-09-30Sanctions entry amended

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC Specially Designated Nationals (SDN) List
Retrieved: 2026-09-30
Source date: 2026-09-30

Raw evidence

<sdnEntry>
    <uid>48089</uid>
    <lastName>CELULANDIA TALLER &amp; STORE SLRC</lastName>
    <sdnType>Entity</sdnType>
    <remarks>(Linked To: GARCIA VELAZCO, Jorge Alejandro; Linked To: GONZALEZ CORDERO, Mayra Gisel)</remarks>
    <programList>
      <program>ILLICIT-DRUGS-EO14059</program>
    </programList>
    <idList>
      <id>
        <uid>38981</uid>
        <idType>R.F.C.</idType>
        <idNumber>GAVJ870112DP3</idNumber>
        <idCountry>Mexico</idCountry>
      </id>
      <id>
        <uid>170004</uid>
        <idType>Website</idType>
        <idNumber>https://celulandiatallerstore.negocio.site/</idNumber>
      </id>
      <id>
        <uid>170005</uid>
        <idType>Organization Established Date</idType>
        <idNumber>19 Aug 2017</idNumber>
      </id>
      <id>
        <uid>170006</uid>
        <idType>Organization Type:</idType>
        <idNumber>Retail sale of information and communications equipment in specialized stores</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>74696</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>CELULANDIA TALLER AND STORE SLRC</lastName>
      </aka>
      <aka>
        <uid>74697</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>CELULANDIA TALLER &amp; STORE SAN LUIS SON</lastName>
      </aka>
      <aka>
        <uid>74698</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>CELULANDIA TALLER AND STORE SAN LUIS SON</lastName>
      </aka>
      <aka>
        <uid>74699</uid>
        <type>a.k.a.</type>
        <category>weak</category>
        <lastName>CTS SLRC</lastName>
      </aka>
      <aka>
        <uid>74700</uid>
        <type>a.k.a.</type>
        <category>weak</category>
        <lastName>CELULANDIA_SLRC</lastName>
      </aka>
      <aka>
        <uid>74701</uid>
        <type>a.k.a.</type>
        <category>weak</category>
        <lastName>CELULANDIASLRC</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>72120</uid>
        <city>San Luis Rio Colorado</city>
        <stateOrProvince>Sonora</stateOrProvince>
        <country>Mexico</country>
      </address>
      <address>
        <uid>72121</uid>
        <address1>Avenida Libertad y 14</address1>
        <address2>Residencias</address2>
        <city>San Luis Rio Colorado</city>
        <stateOrProvince>Sonora</stateOrProvince>
        <country>Mexico</country>
      </address>
      <address>
        <uid>72122</uid>
        <address1>Avenida Obregon y 18</address1>
        <city>San Luis Rio Colorado</city>
        <stateOrProvince>Sonora</stateOrProvince>
        <country>Mexico</country>
      </address>
    </addressList>
  </sdnEntry>

OFAC SDN (US) entry amended

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.