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BANLU COMERCIALIZADORA, S.A. DE C.V.

Sanctioned entity

BANLU COMERCIALIZADORA, S.A. DE C.V. is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	BANLU COMERCIALIZADORA, S.A. DE C.V. · Banlu Comercializadora SA de CV				[sources]
Other name	CEAR GYM · CENTRO DE ENTRENAMIENTO SEAR				[sources]
Incorporation date	not available				[sources]
Jurisdiction	Mexico				[sources]
Country	Mexico				[sources]
Registration number	not available				[sources]
ID Number	`92027`				[sources]
PermID	`5086908060`				[sources]
Sector	Activities of sports clubs · Non-specialized wholesale trade				[sources]
Tax Number	`BCO150928QF3`				[sources]
Status	Active				[sources]
Address	Calle Jilguero 171, Fraccionamiento Los Sauces, 48328 Puerto Vallarta · Calle Jilguero 171, Fraccionamiento Los Sauces, Puerto Vallarta, JALISCO, Mexico · Calle Volcan Popocatepetl 5250, Col. El Colli Urbano, 45070 Zapopan · Mexico				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-03-05	Last checked	2024-04-27	First seen	2023-11-30

Relationships

Address
Full address	Country
Calle Jilguero 171, Fraccionamiento Los Sauces, 48328 Puerto Vallarta	Mexico
Calle Volcan Popocatepetl 5250, Col. El Colli Urbano, 45070 Zapopan	Mexico

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List28,477

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,645

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

External databases

The record has been enriched with data from the following external databases:

LSEG PermID Open Data2,451

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG/Refinitiv · non-official source

Source data IDs: ofac-46219 · permid-5086908060

For experts: raw data explorer

Factsheet Data sources

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