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Canonical ID: NK-d646cyjDv4vwCbQ6PCdfgx · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:name | Banlu Comercializadora SA de CV | permid | permid-5086908060 | ||||
Organization:name | BANLU COMERCIALIZADORA, S.A. DE C.V. | eng | us_ofac_sdn | ofac-46219 | |||
LegalEntity:name | BANLU COMERCIALIZADORA, S.A. DE C.V. | eng | us_sam_exclusions | usgsa-s4mrrj1lz | |||
LegalEntity:name | CENTRO DE ENTRENAMIENTO SEAR | eng | us_sam_exclusions | usgsa-s4mrty3lj | |||
LegalEntity:name | CENTRO DE ENTRENAMIENTO SEAR | eng | us_sam_exclusions | usgsa-s4mrty8hs | |||
LegalEntity:name | CEAR GYM | eng | us_sam_exclusions | usgsa-s4mrty3lh | |||
LegalEntity:name | CEAR GYM | eng | us_sam_exclusions | usgsa-s4mrty8hr | |||
Organization:name | BANLU COMERCIALIZADORA, S.A. DE C.V. | us_trade_csl | ofac-46219 | ||||