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CELULANDIA TALLER & STORE SLRC

Sanctioned
Celulandia_SLRC
Type
organization
Subtype
Country
Mexico
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
48089
Asset freeze
2024-03-22activeSource
Official source conditions

Block; Program; ILLICIT-DRUGS-EO14059

Source ↗
Legal bases
United States
Executive Order 14059 (Illicit Drugs)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • CELULANDIA TALLER & STORE SAN LUIS SONAlias
    OFAC ↗
    Record provenance
    ID
    48089
    SHA-256
    8abdfb9aa40503bed749a9bf11de573dcb64e4827884a65acba79a0aa74e27f9
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • CelulandiaSLRCWeak alias
    OFAC ↗
    Record provenance
    ID
    48089
    SHA-256
    8abdfb9aa40503bed749a9bf11de573dcb64e4827884a65acba79a0aa74e27f9
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • CELULANDIA TALLER AND STORE SAN LUIS SONAlias
    OFAC ↗
    Record provenance
    ID
    48089
    SHA-256
    8abdfb9aa40503bed749a9bf11de573dcb64e4827884a65acba79a0aa74e27f9
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • CELULANDIA TALLER AND STORE SLRCAlias
    OFAC ↗
    Record provenance
    ID
    48089
    SHA-256
    8abdfb9aa40503bed749a9bf11de573dcb64e4827884a65acba79a0aa74e27f9
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Celulandia_SLRCWeak alias
    OFAC ↗
    Record provenance
    ID
    48089
    SHA-256
    8abdfb9aa40503bed749a9bf11de573dcb64e4827884a65acba79a0aa74e27f9
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • CELULANDIA TALLER & STORE SLRCPrimary name
    OFAC ↗
    Record provenance
    ID
    48089
    SHA-256
    8abdfb9aa40503bed749a9bf11de573dcb64e4827884a65acba79a0aa74e27f9
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • CTS SLRCWeak alias
    OFAC ↗
    Record provenance
    ID
    48089
    SHA-256
    8abdfb9aa40503bed749a9bf11de573dcb64e4827884a65acba79a0aa74e27f9
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • GAVJ870112DP3R_F_C
    Country: Mexico
    OFAC ↗
    Record provenance
    ID
    48089
    SHA-256
    a530275489fc2ecd87babeafc1cfacbb0341609cc6b22a2e845a23cd0b86a33c
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 48089OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    48089
    SHA-256
    a530275489fc2ecd87babeafc1cfacbb0341609cc6b22a2e845a23cd0b86a33c
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • https://celulandiatallerstore.negocio.site/WEBSITE
    Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    48089
    SHA-256
    a530275489fc2ecd87babeafc1cfacbb0341609cc6b22a2e845a23cd0b86a33c
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Countries and roles

  • MexicoOperation
    OFAC ↗
    Record provenance
    ID
    48089
    SHA-256
    8abdfb9aa40503bed749a9bf11de573dcb64e4827884a65acba79a0aa74e27f9
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)