SDN list · entry 48089
CELULANDIA TALLER & STORE SLRC
Yes. CELULANDIA TALLER & STORE SLRC is on OFAC's Specially Designated Nationals (SDN) list under the ILLICIT-DRUGS-EO14059 program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 48089, added on March 22, 2024. OFAC lists 6 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | ILLICIT-DRUGS-EO14059 |
| Type | company or organisation |
| Added to the list | March 22, 2024 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| CELULANDIA TALLER & STORE SLRC | Primary name | strong |
| CELULANDIA TALLER AND STORE SLRC | A.K.A. | strong |
| CELULANDIA TALLER & STORE SAN LUIS SON | A.K.A. | strong |
| CELULANDIA TALLER AND STORE SAN LUIS SON | A.K.A. | strong |
| CTS SLRC | A.K.A. | weak alias |
| Celulandia_SLRC | A.K.A. | weak alias |
| CelulandiaSLRC | A.K.A. | weak alias |
OFAC flags weak aliases as low quality: a match on a weak alias alone should not drive a block.
Identifiers
| Document | Number | Issued by |
|---|---|---|
| R.F.C. | GAVJ870112DP3 | Mexico |
Details published by OFAC
| Address | San Luis Rio Colorado, Sonora, MexicoAvenida Libertad y 14, Residencias, San Luis Rio Colorado, Sonora, MexicoAvenida Obregon y 18, San Luis Rio Colorado, Sonora, Mexico |
|---|---|
| Website | https://celulandiatallerstore.negocio.site/ |
| Organization Type: | Retail sale of information and communications equipment in specialized stores |
Legal basis
- Executive Order 14059 (Illicit Drugs)