Statements: CENTRO DE ENTRENAMIENTO SEAR

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

PropertyValueLangSource datasetSource IDFirst seen
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, JALISCO, MEXengus_sam_exclusionsusgsa-s4mrty8hr
LegalEntity:addressCALLE JILGUERO 171, FRACCIONAMIENTO LOS SAUCES, 48328 PUERTO VALLARTA, JALISCO, MEXengus_sam_exclusionsusgsa-s4mrty8hs
LegalEntity:addressCALLE JILGUERO 171, FRACCIONAMIENTO LOS SAUCES, 48328 PUERTO VALLARTA, JALISCO, MEXengus_sam_exclusionsusgsa-s4mrty3lj
LegalEntity:addressCALLE JILGUERO 171, FRACCIONAMIENTO LOS SAUCES, 48328 PUERTO VALLARTA, JALISCO, MEXengus_sam_exclusionsusgsa-s4mrty3lh
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, JALISCO, MEXengus_sam_exclusionsusgsa-s4mrrj1lz
Organization:addressEntityaddr-3931bb1750fcde04fdd178e8c8889c6af22f2fd1engus_ofac_sdnofac-46219
Organization:addressEntityaddr-ca68c858318e8ca755f7c95338227c0f0b161050engus_ofac_sdnofac-46219
Organization:aliasCENTRO DE ENTRENAMIENTO SEARengus_ofac_sdnofac-46219
Organization:aliasCEAR GYMengus_ofac_sdnofac-46219
LegalEntity:countrymxengus_sam_exclusionsusgsa-s4mrty3lj
LegalEntity:countrymxengus_sam_exclusionsusgsa-s4mrrj1lz
Company:countrymxpermidpermid-5086908060
LegalEntity:countrymxengus_sam_exclusionsusgsa-s4mrty3lh
LegalEntity:countrymxengus_sam_exclusionsusgsa-s4mrty8hr
Organization:countrymxengus_ofac_sdnofac-46219
LegalEntity:countrymxengus_sam_exclusionsusgsa-s4mrty8hs
LegalEntity:createdAt2023-12-04engus_sam_exclusionsusgsa-s4mrrj1lz
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty3lj
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty3lh
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty8hr
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty8hs
LegalEntity:idb512193cdb71514b4c8ecb024b5ef7e5704ca5f2engus_sam_exclusionsusgsa-s4mrty8hs
Organization:id455aab43655ff719c4e4f90781f44cd10a2e66ccus_trade_cslofac-46219
LegalEntity:id86fd0fca61a6cda27a159b49b6db7c95d781124aengus_sam_exclusionsusgsa-s4mrrj1lz
LegalEntity:idfe29b0fffff347981509826b1b64d9da550c8ebbengus_sam_exclusionsusgsa-s4mrty3lh
LegalEntity:id3962d7eecaf83ea6fdf0a5941a0e8542813f50e0engus_sam_exclusionsusgsa-s4mrty8hr
LegalEntity:ide0edd66e6ad7d56403ffcb2b67ba9fcf8807a9dfengus_sam_exclusionsusgsa-s4mrty3lj
Organization:id8c7ca40cbbdc0a842a32edf432cf7e295e5e704cengus_ofac_sdnofac-46219
Company:id240cb913a5a7a16a736c5c04bbb94d623f4030e4permidpermid-5086908060
Organization:idNumber92027engus_ofac_sdnofac-46219
Company:jurisdictionmxpermidpermid-5086908060
LegalEntity:nameBANLU COMERCIALIZADORA, S.A. DE C.V.engus_sam_exclusionsusgsa-s4mrrj1lz
Company:nameBanlu Comercializadora SA de CVpermidpermid-5086908060
LegalEntity:nameCENTRO DE ENTRENAMIENTO SEARengus_sam_exclusionsusgsa-s4mrty8hs
LegalEntity:nameCENTRO DE ENTRENAMIENTO SEARengus_sam_exclusionsusgsa-s4mrty3lj
LegalEntity:nameCEAR GYMengus_sam_exclusionsusgsa-s4mrty8hr
Organization:nameBANLU COMERCIALIZADORA, S.A. DE C.V.engus_ofac_sdnofac-46219
Organization:nameBANLU COMERCIALIZADORA, S.A. DE C.V.us_trade_cslofac-46219
LegalEntity:nameCEAR GYMengus_sam_exclusionsusgsa-s4mrty3lh
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
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
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
Company:sourceUrl https://permid.org/1-5086908060permidpermid-5086908060
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46219engus_ofac_sdnofac-46219
Company:statusActivepermidpermid-5086908060
Organization:taxNumberBCO150928QF3engus_ofac_sdnofac-46219
Organization:topicssanctionengus_ofac_sdnofac-46219
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty8hs
Organization:topicssanctionus_trade_cslofac-46219
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty8hr
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty3lj
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty3lh
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrrj1lz
LegalEntity:uniqueEntityIdLWNHLJWGW165engus_sam_exclusionsusgsa-s4mrty3lh
LegalEntity:uniqueEntityIdLWU1B4PGPFA5engus_sam_exclusionsusgsa-s4mrty8hs
LegalEntity:uniqueEntityIdLWU1B4PGPFA5engus_sam_exclusionsusgsa-s4mrty3lj
LegalEntity:uniqueEntityIdLWNHLJWGW165engus_sam_exclusionsusgsa-s4mrty8hr
LegalEntity:uniqueEntityIdYRQKM1QDKZF6engus_sam_exclusionsusgsa-s4mrrj1lz
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