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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Banlu Comercializadora SA de CV · Banlu Comercializadora, S.A. de C.V. · CEAR GYM · CENTRO DE ENTRENAMIENTO SEAR | [sources] | |||
| Alias | CEAR GYM · CENTRO DE ENTRENAMIENTO SEAR | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | Mexico | [sources] | |||
| Country | Mexico | [sources] | |||
| ID Number | 92027 | [sources] | |||
| PermID | 5086908060 | [sources] | |||
| Registration number | not available | [sources] | |||
| Sector | Activities of sports clubs · Non-specialized wholesale trade | [sources] | |||
| Tax Number | BCO150928QF3 | [sources] | |||
| Unique Entity ID | LWNHLJWGW165 · LWU1B4PGPFA5 · YRQKM1QDKZF6 | [sources] | |||
| Status | Active | [sources] | |||
| Address | CALLE 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 link | home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also CEAR GYM, CENTRO DE ENTRENAMIENTO SEAR, CEAR GYM, CENTRO DE ENTRENAMIENTO SEAR)
(also BANLU COMERCIALIZADORA, S.A. DE C.V.)
(also BANLU COMERCIALIZADORA, S.A. DE C.V.)
(also BANLU COMERCIALIZADORA, S.A. DE C.V.)
(also BANLU COMERCIALIZADORA, S.A. DE C.V.)
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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 · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
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
usgsa-s4mrty3lj · usgsa-s4mrty3lh · usgsa-s4mrty8hr · usgsa-s4mrty8hs · ofac-pr-0ed4aeea70d6a37a061f335e48dc394f4a28ba39 · ofac-46219 · permid-5086908060 · usgsa-s4mrrj1lzFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Calle Jilguero 171, Fraccionamiento Los Sauces, 48328 Puerto Vallarta | Mexico | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Counter Narcotics Trafficking Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Calle Volcan Popocatepetl 5250, Col. El Colli Urbano, 45070 Zapopan | Mexico |