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结果可能包含潜在匹配项,应根据贵公司内部合规程序进行审核。
Screening Results
Sanctioned Entity Found
CELULANDIA TALLER AND STORE SLRC
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-08 06:29:04
Accuracy: 90
Information:
Source record: ofac/48089 uid: 48089 lastName: CELULANDIA TALLER & STORE SLRC sdnType: Entity remarks: (Linked To: GARCIA VELAZCO, Jorge Alejandro; Linked To: GONZALEZ CORDERO, Mayra Gisel) programList/program: ILLICIT-DRUGS-EO14059 idList/id[38981]/uid: 38981 idList/id[38981]/idType: R.F.C. idList/id[38981]/idNumber: GAVJ870112DP3 idList/id[38981]/idCountry: Mexico idList/id[170004]/uid: 170004 idList/id[170004]/idType: Website idList/id[170004]/idNumber: https://celulandiatallerstore.negocio.site/ idList/id[170005]/uid: 170005 idList/id[170005]/idType: Organization Established Date idList/id[170005]/idNumber: 19 Aug 2017 idList/id[170006]/uid: 170006 idList/id[170006]/idType: Organization Type: idList/id[170006]/idNumber: Retail sale of information and communications equipment in specialized stores akaList/aka[74696]/uid: 74696 akaList/aka[74696]/type: a.k.a. akaList/aka[74696]/category: strong akaList/aka[74696]/lastName: CELULANDIA TALLER AND STORE SLRC akaList/aka[74697]/uid: 74697 akaList/aka[74697]/type: a.k.a. akaList/aka[74697]/category: strong akaList/aka[74697]/lastName: CELULANDIA TALLER & STORE SAN LUIS SON akaList/aka[74698]/uid: 74698 akaList/aka[74698]/type: a.k.a. akaList/aka[74698]/category: strong akaList/aka[74698]/lastName: CELULANDIA TALLER AND STORE SAN LUIS SON akaList/aka[74699]/uid: 74699 akaList/aka[74699]/type: a.k.a. akaList/aka[74699]/category: weak akaList/aka[74699]/lastName: CTS SLRC akaList/aka[74700]/uid: 74700 akaList/aka[74700]/type: a.k.a. akaList/aka[74700]/category: weak akaList/aka[74700]/lastName: CELULANDIA_SLRC akaList/aka[74701]/uid: 74701 akaList/aka[74701]/type: a.k.a. akaList/aka[74701]/category: weak akaList/aka[74701]/lastName: CELULANDIASLRC addressList/address[72120]/uid: 72120 addressList/address[72120]/city: San Luis Rio Colorado addressList/address[72120]/stateOrProvince: Sonora addressList/address[72120]/country: Mexico addressList/address[72121]/uid: 72121 addressList/address[72121]/address1: Avenida Libertad y 14 addressList/address[72121]/address2: Residencias addressList/address[72121]/city: San Luis Rio Colorado addressList/address[72121]/stateOrProvince: Sonora addressList/address[72121]/country: Mexico addressList/address[72122]/uid: 72122 addressList/address[72122]/address1: Avenida Obregon y 18 addressList/address[72122]/city: San Luis Rio Colorado addressList/address[72122]/stateOrProvince: Sonora addressList/address[72122]/country: Mexico
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV