Generate Compliance Report
Enter your name or company to generate a timestamped audit report for this entity.
🏢
CELULANDIA TALLER & STORE SLRC
Entity
ILLICIT-DRUGS-EO14059
Block
Sanctions Lists
- SDN List — March 22, 2024
Legal Authorities
- Executive Order 14059 (Illicit Drugs)
Identity Documents
- R.F.C.: GAVJ870112DP3
Additional Information
- Organization Established Date: 19 Aug 2017
- Organization Type:: Retail sale of information and communications equipment in specialized stores
- Website: https://celulandiatallerstore.negocio.site/
⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.