CELULANDIA TALLER & STORE SLRC OFAC sanctioned
Why on the list
ILLICIT-DRUGS-EO14059 - Executive Order 14059 (Illicit Drugs)
Key facts
- OFAC UID
- 13505301
- Type
- Organization
- Sanctions program
- US-NARCO
- Country
- MX
- Aliases tracked
- 6
Aliases / AKAs
- CELULANDIA TALLER & STORE SAN LUIS SON (a.k.a.)
- CELULANDIA TALLER AND STORE SAN LUIS SON (a.k.a.)
- CELULANDIA TALLER AND STORE SLRC (a.k.a.)
- CTS SLRC (a.k.a.)
- CelulandiaSLRC (a.k.a.)
- Celulandia_SLRC (a.k.a.)
Run full KYC screen
Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA ↗