Statements: CENTRO DE ENTRENAMIENTO SEAR

Canonical ID: NK-d646cyjDv4vwCbQ6PCdfgx · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressCALLE JILGUERO 171, FRACCIONAMIENTO LOS SAUCES, 48328 PUERTO VALLARTA, JALISCOengus_sam_exclusionsusgsa-s4mrty8hr
Organization:addressCalle Jilguero 171, Fraccionamiento Los Sauces, 48328 Puerto Vallartaengus_ofac_sdnofac-46219
Organization:addressCalle Volcan Popocatepetl 5250, Col. El Colli Urbano, 45070 Zapopanengus_ofac_sdnofac-46219
LegalEntity:addressCALLE JILGUERO 171, FRACCIONAMIENTO LOS SAUCES, 48328 PUERTO VALLARTA, JALISCOengus_sam_exclusionsusgsa-s4mrrj1lz
LegalEntity:addressCALLE JILGUERO 171, FRACCIONAMIENTO LOS SAUCES, 48328 PUERTO VALLARTA, JALISCOengus_sam_exclusionsusgsa-s4mrty3lh
Company:addressCalle Jilguero 171, Fraccionamiento Los Sauces, Puerto Vallarta, JALISCO, Mexicopermidpermid-5086908060
Company:addressMexicopermidpermid-5086908060
LegalEntity:addressCALLE JILGUERO 171, FRACCIONAMIENTO LOS SAUCES, 48328 PUERTO VALLARTA, JALISCOengus_sam_exclusionsusgsa-s4mrty3lj
LegalEntity:addressCALLE JILGUERO 171, FRACCIONAMIENTO LOS SAUCES, 48328 PUERTO VALLARTA, JALISCOengus_sam_exclusionsusgsa-s4mrty8hs
Organization:addressEntityaddr-ca68c858318e8ca755f7c95338227c0f0b161050us_ofac_sdnofac-46219
Organization:addressEntityaddr-3931bb1750fcde04fdd178e8c8889c6af22f2fd1us_ofac_sdnofac-46219
Organization:aliasCENTRO DE ENTRENAMIENTO SEARengus_ofac_sdnofac-46219
Organization:aliasCEAR GYMengus_ofac_sdnofac-46219
LegalEntity:countrymxus_sam_exclusionsusgsa-s4mrty3lj
LegalEntity:countrymxus_sam_exclusionsusgsa-s4mrty8hr
Organization:countrymxus_ofac_sdnofac-46219
LegalEntity:countrymxus_sam_exclusionsusgsa-s4mrty3lh
Company:countrymxpermidpermid-5086908060
LegalEntity:countrymxus_sam_exclusionsusgsa-s4mrrj1lz
LegalEntity:countrymxus_sam_exclusionsusgsa-s4mrty8hs
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty8hr
LegalEntity:createdAt2023-12-04us_sam_exclusionsusgsa-s4mrrj1lz
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty8hs
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty3lj
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty3lh
Company:id240cb913a5a7a16a736c5c04bbb94d623f4030e4permidpermid-5086908060
Organization:id455aab43655ff719c4e4f90781f44cd10a2e66ccus_trade_cslofac-46219
Organization:id984f4c1d8a39939f7e9ed3dff7cd3bc37ff5d8f7us_ofac_sdnofac-46219
Company:id54a4442c0f1d5322eebaa71a70e495e061aa29a1ext_us_ofac_press_releasesofac-pr-0ed4aeea70d6a37a061f335e48dc394f4a28ba39
LegalEntity:idbd88f00bc5f788ea51c784770bf8b2bc45a24360us_sam_exclusionsusgsa-s4mrrj1lz
LegalEntity:id90e3719d1d793c2784f47d17f2e34c5473048d43us_sam_exclusionsusgsa-s4mrty3lh
LegalEntity:id612ac520cdbe7d3909243a8f1c1feb223042e451us_sam_exclusionsusgsa-s4mrty8hr
LegalEntity:id3c2a24593abaa8ac3619ddce70a2864162f6ce51us_sam_exclusionsusgsa-s4mrty3lj
LegalEntity:id42e57a6d126cb0d3f0f283218cf02e0cc703be27us_sam_exclusionsusgsa-s4mrty8hs
Organization:idNumber92027engus_ofac_sdnofac-46219
Company:jurisdictionmxpermidpermid-5086908060
Organization:nameBANLU COMERCIALIZADORA, S.A. DE C.V.us_trade_cslofac-46219
LegalEntity:nameBANLU COMERCIALIZADORA, S.A. DE C.V.engus_sam_exclusionsusgsa-s4mrrj1lz
Company:nameBanlu Comercializadora, S.A. de C.V.engext_us_ofac_press_releasesofac-pr-0ed4aeea70d6a37a061f335e48dc394f4a28ba39
LegalEntity:nameCEAR GYMengus_sam_exclusionsusgsa-s4mrty3lh
LegalEntity:nameCENTRO DE ENTRENAMIENTO SEARengus_sam_exclusionsusgsa-s4mrty8hs
Organization:nameBANLU COMERCIALIZADORA, S.A. DE C.V.engus_ofac_sdnofac-46219
LegalEntity:nameCENTRO DE ENTRENAMIENTO SEARengus_sam_exclusionsusgsa-s4mrty3lj
LegalEntity:nameCEAR GYMengus_sam_exclusionsusgsa-s4mrty8hr
Company:nameBanlu Comercializadora SA de CVpermidpermid-5086908060
LegalEntity:notes(also BANLU COMERCIALIZADORA, S.A. DE C.V.)engus_sam_exclusionsusgsa-s4mrty3lj
LegalEntity:notes(also BANLU COMERCIALIZADORA, S.A. DE C.V.)engus_sam_exclusionsusgsa-s4mrty8hr
LegalEntity:notes(also CEAR GYM, CENTRO DE ENTRENAMIENTO SEAR, CEAR GYM, CENTRO DE ENTRENAMIENTO SEAR)engus_sam_exclusionsusgsa-s4mrrj1lz
LegalEntity:notes(also BANLU COMERCIALIZADORA, S.A. DE C.V.)engus_sam_exclusionsusgsa-s4mrty8hs
LegalEntity:notes(also BANLU COMERCIALIZADORA, S.A. DE C.V.)engus_sam_exclusionsusgsa-s4mrty3lh
Company:permId5086908060permidpermid-5086908060
Organization:programIdUS-NARCOengus_ofac_sdnofac-46219
Organization:sectorNon-specialized wholesale tradeengus_ofac_sdnofac-46219
Organization:sectorActivities of sports clubsengus_ofac_sdnofac-46219
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46219us_ofac_sdnofac-46219
Company:sourceUrl https://permid.org/1-5086908060permidpermid-5086908060
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy1936ext_us_ofac_press_releasesofac-pr-0ed4aeea70d6a37a061f335e48dc394f4a28ba39
Company:statusActivepermidpermid-5086908060
Organization:taxNumberBCO150928QF3engus_ofac_sdnofac-46219
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrty3lj
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrrj1lz
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrty8hr
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrty8hs
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrty3lh
Organization:topicssanctionus_ofac_sdnofac-46219
Organization:topicssanctionus_trade_cslofac-46219
LegalEntity:uniqueEntityIdLWNHLJWGW165engus_sam_exclusionsusgsa-s4mrty8hr
LegalEntity:uniqueEntityIdLWNHLJWGW165engus_sam_exclusionsusgsa-s4mrty3lh
LegalEntity:uniqueEntityIdLWU1B4PGPFA5engus_sam_exclusionsusgsa-s4mrty3lj
LegalEntity:uniqueEntityIdYRQKM1QDKZF6engus_sam_exclusionsusgsa-s4mrrj1lz
LegalEntity:uniqueEntityIdLWU1B4PGPFA5engus_sam_exclusionsusgsa-s4mrty8hs
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