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制裁筛查

笔记： 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 STORE SLRC

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-23 11:03:42

Accuracy: 85

Information:

ILLICIT-DRUGS-EO14059
Website https://celulandiatallerstore.negocio.site/; Organization Established Date 19 Aug 2017; Organization Type: Retail sale of information and communications equipment in specialized stores; R.F.C. GAVJ870112DP3 (Mexico); a.k.a. 'CTS SLRC'; a.k.a. 'CELULANDIA_SLRC'; a.k.a. 'CELULANDIASLRC'; Linked To: GARCIA VELAZCO, Jorge Alejandro; Linked To: GONZALEZ CORDERO, Mayra Gisel.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

CELULANDIA TALLER amp STORE SLRC

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-23 11:03:42

Accuracy: 85

Information:

ILLICIT-DRUGS-EO14059
Website https://celulandiatallerstore.negocio.site/; Organization Established Date 19 Aug 2017; Organization Type: Retail sale of information and communications equipment in specialized stores; R.F.C. GAVJ870112DP3 (Mexico); a.k.a. 'CTS SLRC'; a.k.a. 'CELULANDIA_SLRC'; a.k.a. 'CELULANDIASLRC'; Linked To: GARCIA VELAZCO, Jorge Alejandro; Linked To: GONZALEZ CORDERO, Mayra Gisel.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV