Lists of sanctions
3.12.153.221
29.04.2025 03:39:27

BANLU COMERCIALIZADORA, S.A. DE C.V.

List

Type Entity
List name SDN (OFAC)
Programs (1) ILLICIT-DRUGS-EO14059
Date of publication 30.11.2023

Names (3)

Last name/Name BANLU COMERCIALIZADORA, S.A. DE C.V.
Full name/Name BANLU COMERCIALIZADORA, S.A. DE C.V.
Type Name
Last name/Name CEAR GYM
Full name/Name CEAR GYM
Type Alias
Quality Strong
Last name/Name CENTRO DE ENTRENAMIENTO SEAR
Full name/Name CENTRO DE ENTRENAMIENTO SEAR
Type Alias
Quality Strong

Addresses (2)

Street Calle Jilguero 171 Fraccionamiento Los Sauces
City Puerto Vallarta
Country Mexico
Postal code 4
Region Jalisco
Full address Calle Jilguero 171 Fraccionamiento Los Sauces, Puerto Vallarta, 48328, Jalisco, Mexico
Street Calle Volcan Popocatepetl 5250 Col. El Colli Urbano
City Zapopan
Country Mexico
Postal code 4
Region Jalisco
Full address Calle Volcan Popocatepetl 5250 Col. El Colli Urbano, Zapopan, 45070, Jalisco, Mexico

Identification documents (4)

Type R.F.C.: BCO150928QF3
Country Mexico
Type Folio Mercantil No.: 92027
Country Mexico
Type Organization Type:: Non-specialized wholesale trade
Type Organization Type:: Activities of sports clubs

Historical data

No records
Updated: 29.04.2025. 03:15
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