Last Updated: January 19, 2026
CELULANDIA TALLER & STORE SLRC
Aliases
CELULANDIA TALLER AND STORE SLRC; CELULANDIA TALLER & STORE SAN LUIS SON; CELULANDIA TALLER AND STORE SAN LUIS SON; CTS SLRC; CELULANDIA_SLRC; CELULANDIASLRC
Nationality
Mexico
Address
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
Reg. ID
GAVJ870112DP3, R.F.C.
Official reason
Also sanctioned today were Jorge Alejandro Garcia Velazco (Jorge Garcia), a San Luis Rio Colorado, Sonora-based associate of the Marin brothers, as well as his spouse, Mayra Gisel Gonzalez Cordero (Mayra Gonzalez), and his cell phone business, Celulandia Taller & Store SLRC (Celulandia). Similar to the Marin brothers, Jorge Garcia operates a BMPE s...
Other Information
https://home.treasury.gov/news/press-releases/jy2201
Date of listing
2024-03-22
Program information
Authority
US
Program
Executive Order 14059 of December 15, 2021 Imposing Sanctions on Foreign Persons Involved in the Global Illicit Drug Trade
Regime
OFAC-horizontal
Target State
Drugs
Measures
Blocking Property, Suspending Entry
Official Information
President Biden signed a new Executive Order (E.O.) to modernize the U.S. Department of the Treasury’s sanctions authorities used to combat the illicit drug trade. This E.O. will provide the Treasury Department with new tools to tackle changes in the global illicit drug trade that substantially contributed to over 100,000 American overdose deaths i...
Additional Details
SDN
Program URL