Statements: CENTRO DE ENTRENAMIENTO SEAR

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressCalle Volcan Popocatepetl 5250, Col. El Colli Urbano, 45070 Zapopanengus_ofac_sdnofac-46219
Organization:addressCalle Jilguero 171, Fraccionamiento Los Sauces, 48328 Puerto Vallartaengus_ofac_sdnofac-46219
Organization:addressEntityaddr-ca68c858318e8ca755f7c95338227c0f0b161050engus_ofac_sdnofac-46219
Organization:addressEntityaddr-3931bb1750fcde04fdd178e8c8889c6af22f2fd1engus_ofac_sdnofac-46219
Organization:aliasCENTRO DE ENTRENAMIENTO SEARengus_ofac_sdnofac-46219
Organization:aliasCEAR GYMengus_ofac_sdnofac-46219
Organization:countrymxengus_ofac_sdnofac-46219
Organization:id8c7ca40cbbdc0a842a32edf432cf7e295e5e704cengus_ofac_sdnofac-46219
Organization:idNumber92027engus_ofac_sdnofac-46219
Organization:nameBANLU COMERCIALIZADORA, S.A. DE C.V.engus_ofac_sdnofac-46219
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=46219engus_ofac_sdnofac-46219
Organization:taxNumberBCO150928QF3engus_ofac_sdnofac-46219
Organization:topicssanctionengus_ofac_sdnofac-46219
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Raw data: CENTRO DE ENTRENAMIENTO SEAR - OpenSanctions