Statements: CENTRO DE ENTRENAMIENTO SEAR

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	CALLE JILGUERO 171, FRACCIONAMIENTO LOS SAUCES, 48328 PUERTO VALLARTA, JALISCO	eng	us_sam_exclusions	`usgsa-s4mrty8hs`	2025-12-29
`LegalEntity:address`	CALLE JILGUERO 171, FRACCIONAMIENTO LOS SAUCES, 48328 PUERTO VALLARTA, JALISCO	eng	us_sam_exclusions	`usgsa-s4mrrj1lz`	2025-12-29
`LegalEntity:address`	CALLE JILGUERO 171, FRACCIONAMIENTO LOS SAUCES, 48328 PUERTO VALLARTA, JALISCO	eng	us_sam_exclusions	`usgsa-s4mrty3lj`	2025-12-29
`LegalEntity:address`	CALLE JILGUERO 171, FRACCIONAMIENTO LOS SAUCES, 48328 PUERTO VALLARTA, JALISCO	eng	us_sam_exclusions	`usgsa-s4mrty8hr`	2025-12-29
`LegalEntity:address`	CALLE JILGUERO 171, FRACCIONAMIENTO LOS SAUCES, 48328 PUERTO VALLARTA, JALISCO	eng	us_sam_exclusions	`usgsa-s4mrty3lh`	2025-12-29
`LegalEntity:country`	mx		us_sam_exclusions	`usgsa-s4mrrj1lz`	2024-06-14
`LegalEntity:country`	mx		us_sam_exclusions	`usgsa-s4mrty3lh`	2024-11-02
`LegalEntity:country`	mx		us_sam_exclusions	`usgsa-s4mrty3lj`	2024-11-02
`LegalEntity:country`	mx		us_sam_exclusions	`usgsa-s4mrty8hr`	2024-11-02
`LegalEntity:country`	mx		us_sam_exclusions	`usgsa-s4mrty8hs`	2024-11-02
`LegalEntity:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrty8hs`	2024-11-02
`LegalEntity:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrty3lj`	2024-11-02
`LegalEntity:createdAt`	2023-12-04		us_sam_exclusions	`usgsa-s4mrrj1lz`	2024-06-14
`LegalEntity:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrty3lh`	2024-11-02
`LegalEntity:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrty8hr`	2024-11-02
`LegalEntity:id`	42e57a6d126cb0d3f0f283218cf02e0cc703be27		us_sam_exclusions	`usgsa-s4mrty8hs`	2026-01-06
`LegalEntity:id`	bd88f00bc5f788ea51c784770bf8b2bc45a24360		us_sam_exclusions	`usgsa-s4mrrj1lz`	2026-01-06
`LegalEntity:id`	90e3719d1d793c2784f47d17f2e34c5473048d43		us_sam_exclusions	`usgsa-s4mrty3lh`	2026-01-06
`LegalEntity:id`	612ac520cdbe7d3909243a8f1c1feb223042e451		us_sam_exclusions	`usgsa-s4mrty8hr`	2026-01-06
`LegalEntity:id`	3c2a24593abaa8ac3619ddce70a2864162f6ce51		us_sam_exclusions	`usgsa-s4mrty3lj`	2026-01-06
`LegalEntity:name`	CEAR GYM	eng	us_sam_exclusions	`usgsa-s4mrty8hr`	2024-11-02
`LegalEntity:name`	BANLU COMERCIALIZADORA, S.A. DE C.V.	eng	us_sam_exclusions	`usgsa-s4mrrj1lz`	2024-06-14
`LegalEntity:name`	CEAR GYM	eng	us_sam_exclusions	`usgsa-s4mrty3lh`	2024-11-02
`LegalEntity:name`	CENTRO DE ENTRENAMIENTO SEAR	eng	us_sam_exclusions	`usgsa-s4mrty8hs`	2024-11-02
`LegalEntity:name`	CENTRO DE ENTRENAMIENTO SEAR	eng	us_sam_exclusions	`usgsa-s4mrty3lj`	2024-11-02
`LegalEntity:notes`	(also BANLU COMERCIALIZADORA, S.A. DE C.V.)	eng	us_sam_exclusions	`usgsa-s4mrty3lh`	2025-07-23
`LegalEntity:notes`	(also CEAR GYM, CENTRO DE ENTRENAMIENTO SEAR, CEAR GYM, CENTRO DE ENTRENAMIENTO SEAR)	eng	us_sam_exclusions	`usgsa-s4mrrj1lz`	2025-07-23
`LegalEntity:notes`	(also BANLU COMERCIALIZADORA, S.A. DE C.V.)	eng	us_sam_exclusions	`usgsa-s4mrty3lj`	2025-07-23
`LegalEntity:notes`	(also BANLU COMERCIALIZADORA, S.A. DE C.V.)	eng	us_sam_exclusions	`usgsa-s4mrty8hr`	2025-07-23
`LegalEntity:notes`	(also BANLU COMERCIALIZADORA, S.A. DE C.V.)	eng	us_sam_exclusions	`usgsa-s4mrty8hs`	2025-07-23
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrty3lh`	2025-12-29
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrty8hr`	2025-12-29
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrty3lj`	2025-12-29
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrrj1lz`	2025-12-29
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrty8hs`	2025-12-29
`LegalEntity:uniqueEntityId`	LWU1B4PGPFA5	eng	us_sam_exclusions	`usgsa-s4mrty8hs`	2024-12-03
`LegalEntity:uniqueEntityId`	LWU1B4PGPFA5	eng	us_sam_exclusions	`usgsa-s4mrty3lj`	2024-12-03
`LegalEntity:uniqueEntityId`	YRQKM1QDKZF6	eng	us_sam_exclusions	`usgsa-s4mrrj1lz`	2024-12-03
`LegalEntity:uniqueEntityId`	LWNHLJWGW165	eng	us_sam_exclusions	`usgsa-s4mrty3lh`	2024-12-03
`LegalEntity:uniqueEntityId`	LWNHLJWGW165	eng	us_sam_exclusions	`usgsa-s4mrty8hr`	2024-12-03

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