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CENTRO DE ENTRENAMIENTO SEAR

Sanctioned entity
TypeCompany[sources]
NameBANLU COMERCIALIZADORA, S.A. DE C.V. · Banlu Comercializadora SA de CV · CEAR GYM · CENTRO DE ENTRENAMIENTO SEAR[sources]
Other nameCEAR GYM · CENTRO DE ENTRENAMIENTO SEAR[sources]
Incorporation datenot available[sources]
JurisdictionMexico[sources]
CountryMexico[sources]
ID Number92027[sources]
PermID5086908060[sources]
Registration numbernot available[sources]
SectorActivities of sports clubs · Non-specialized wholesale trade[sources]
Tax NumberBCO150928QF3[sources]
Unique Entity IDLWNHLJWGW165 · LWU1B4PGPFA5 · YRQKM1QDKZF6[sources]
StatusActive[sources]
AddressCALLE JILGUERO 171, FRACCIONAMIENTO LOS SAUCES, 48328 PUERTO VALLARTA, JALISCO, MEX · 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 linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also CEAR GYM, CENTRO DE ENTRENAMIENTO SEAR, CEAR GYM, CENTRO DE ENTRENAMIENTO SEAR)

— US SAM Procurement Exclusions,

(also BANLU COMERCIALIZADORA, S.A. DE C.V.)

— US SAM Procurement Exclusions,

(also BANLU COMERCIALIZADORA, S.A. DE C.V.)

— US SAM Procurement Exclusions,

(also BANLU COMERCIALIZADORA, S.A. DE C.V.)

— US SAM Procurement Exclusions,

(also BANLU COMERCIALIZADORA, S.A. DE C.V.)

— US SAM Procurement Exclusions,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List34,470

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

United States of America · OFAC

US SAM Procurement Exclusions105,855

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

US Trade Consolidated Screening List (CSL)22,192

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

United States of America · ITA

External databases

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

PermID Open Data4,431

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 · non-official source

Source data IDs: usgsa-s4mrrj1lz · permid-5086908060 · usgsa-s4mrty3lh · usgsa-s4mrty8hr · usgsa-s4mrty8hs · usgsa-s4mrty3lj · NK-76n7X3mEkgYokLfPYWPkPU · ofac-46219 · NK-cVycC4fJF4PwLSsaEQEQGi

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can't
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting