CELULANDIA TALLER & STORE SLRC SDN — Treasury

Specially Designated Nationals List · Entity · MX · view upstream ↗

Why on the list

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

Programs

ILLICIT-DRUGS-EO14059

Key facts

CSL entity number: 48089
Source list: SDN — Specially Designated Nationals List
Issuing agency: US Treasury OFAC
Type: Entity
Countries: MX
Aliases tracked: 6

Aliases / AKAs

CELULANDIA TALLER AND STORE SLRC
CELULANDIA TALLER & STORE SAN LUIS SON
CELULANDIA TALLER AND STORE SAN LUIS SON
CTS SLRC
CELULANDIA_SLRC
CELULANDIASLRC

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