NK-76n7X3mEkgYokLfPYWPkPU | | Company:address | | Mexico | | permid | | permid-5086908060 | |
NK-76n7X3mEkgYokLfPYWPkPU | | Organization:address | | Calle Volcan Popocatepetl 5250, Col. El Colli Urbano, 45070 Zapopan | eng | us_ofac_sdn | | ofac-46219 | |
NK-76n7X3mEkgYokLfPYWPkPU | | Organization:address | | Calle Jilguero 171, Fraccionamiento Los Sauces, 48328 Puerto Vallarta | eng | us_ofac_sdn | | ofac-46219 | |
NK-76n7X3mEkgYokLfPYWPkPU | | Company:address | | Calle Jilguero 171, Fraccionamiento Los Sauces, Puerto Vallarta, JALISCO, Mexico | | permid | | permid-5086908060 | |
NK-76n7X3mEkgYokLfPYWPkPU | | Organization:addressEntity | | addr-3931bb1750fcde04fdd178e8c8889c6af22f2fd1 | eng | us_ofac_sdn | | ofac-46219 | |
NK-76n7X3mEkgYokLfPYWPkPU | | Organization:addressEntity | | addr-ca68c858318e8ca755f7c95338227c0f0b161050 | eng | us_ofac_sdn | | ofac-46219 | |
NK-76n7X3mEkgYokLfPYWPkPU | | Organization:alias | | CENTRO DE ENTRENAMIENTO SEAR | eng | us_ofac_sdn | | ofac-46219 | |
NK-76n7X3mEkgYokLfPYWPkPU | | Organization:alias | | CEAR GYM | eng | us_ofac_sdn | | ofac-46219 | |
NK-76n7X3mEkgYokLfPYWPkPU | | Company:country | | mx | | permid | | permid-5086908060 | |
NK-76n7X3mEkgYokLfPYWPkPU | | Organization:country | | mx | eng | us_ofac_sdn | | ofac-46219 | |
NK-76n7X3mEkgYokLfPYWPkPU | | Company:id | | 240cb913a5a7a16a736c5c04bbb94d623f4030e4 | | permid | | permid-5086908060 | |
NK-76n7X3mEkgYokLfPYWPkPU | | Organization:id | | 455aab43655ff719c4e4f90781f44cd10a2e66cc | | us_trade_csl | | ofac-46219 | |
NK-76n7X3mEkgYokLfPYWPkPU | | Organization:id | | 7260b9e3b18cdbe4daa0ff32361250aa25ef0a2a | eng | us_ofac_sdn | | ofac-46219 | |
NK-76n7X3mEkgYokLfPYWPkPU | | Organization:idNumber | | 92027 | eng | us_ofac_sdn | | ofac-46219 | |
NK-76n7X3mEkgYokLfPYWPkPU | | Company:jurisdiction | | mx | | permid | | permid-5086908060 | |
NK-76n7X3mEkgYokLfPYWPkPU | | Organization:name | | BANLU COMERCIALIZADORA, S.A. DE C.V. | eng | us_ofac_sdn | | ofac-46219 | |
NK-76n7X3mEkgYokLfPYWPkPU | | Company:name | | Banlu Comercializadora SA de CV | | permid | | permid-5086908060 | |
NK-76n7X3mEkgYokLfPYWPkPU | | Organization:name | | BANLU COMERCIALIZADORA, S.A. DE C.V. | | us_trade_csl | | ofac-46219 | |
NK-76n7X3mEkgYokLfPYWPkPU | | Company:permId | | 5086908060 | | permid | | permid-5086908060 | |
NK-76n7X3mEkgYokLfPYWPkPU | | Organization:sector | | Non-specialized wholesale trade | eng | us_ofac_sdn | | ofac-46219 | |
NK-76n7X3mEkgYokLfPYWPkPU | | Organization:sector | | Activities of sports clubs | eng | us_ofac_sdn | | ofac-46219 | |
NK-76n7X3mEkgYokLfPYWPkPU | | Company:sourceUrl | | https://permid.org/1-5086908060 | | permid | | permid-5086908060 | |
NK-76n7X3mEkgYokLfPYWPkPU | | Organization:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46219 | eng | us_ofac_sdn | | ofac-46219 | |
NK-76n7X3mEkgYokLfPYWPkPU | | Company:status | | Active | | permid | | permid-5086908060 | |
NK-76n7X3mEkgYokLfPYWPkPU | | Organization:taxNumber | | BCO150928QF3 | eng | us_ofac_sdn | | ofac-46219 | |
NK-76n7X3mEkgYokLfPYWPkPU | | Organization:topics | | sanction | eng | us_ofac_sdn | | ofac-46219 | |
NK-76n7X3mEkgYokLfPYWPkPU | | Organization:topics | | sanction | | us_trade_csl | | ofac-46219 | |