FEOC
OFAC SDNCriticalEntity

CELULANDIA TALLER & STORE SLRC

🇲🇽Mexico48089

FEOC Flagged

CELULANDIA TALLER & STORE SLRC appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

  • OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.
Risk Summary
List severityHighOn 1 critical list
Country riskLowMexico (non-covered)
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view
Federal list
OFAC SDN
Treasury OFAC
This entity
CELULANDIA TALLER & STORE SLRC
Mexico

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: CELULANDIA TALLER & STORE SLRC#48089
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
CELULANDIA TALLER & STORE SLRC
Mexico

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

CELULANDIA TALLER AND STORE SLRCCELULANDIA TALLER & STORE SAN LUIS SONCELULANDIA TALLER AND STORE SAN LUIS SON

Known addresses

  • San Luis Rio Colorado, Sonora, Mexico
  • Avenida Libertad y 14, Residencias, San Luis Rio Colorado, Sonora, Mexico
  • Avenida Obregon y 18, San Luis Rio Colorado, Sonora, Mexico

Sanctions programs / authorities

ILLICIT-DRUGS-EO14059

Sanctioning authority notes

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.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "48089",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 48089",
  "entity_name": "CELULANDIA TALLER & STORE SLRC",
  "entity_type": "Entity",
  "country": "Mexico",
  "aliases": [
    "CELULANDIA TALLER AND STORE SLRC",
    "CELULANDIA TALLER & STORE SAN LUIS SON",
    "CELULANDIA TALLER AND STORE SAN LUIS SON"
  ],
  "addresses": [
    "San Luis Rio Colorado, Sonora, Mexico",
    "Avenida Libertad y 14, Residencias, San Luis Rio Colorado, Sonora, Mexico",
    "Avenida Obregon y 18, San Luis Rio Colorado, Sonora, Mexico"
  ],
  "programs": [
    "ILLICIT-DRUGS-EO14059"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "48089",
    "program": "ILLICIT-DRUGS-EO14059",
    "remarks": "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.",
    "tonnage": "-0- ",
    "sdn_name": "CELULANDIA TALLER & STORE SLRC",
    "sdn_type": "-0- ",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.