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 | CENTRO DE ENTRENAMIENTO SEAR |
|---|---|
| Full name/Name | CENTRO DE ENTRENAMIENTO SEAR |
| Type | Alias |
| Quality | Strong |
| Last name/Name | CEAR GYM |
|---|---|
| Full name/Name | CEAR GYM |
| Type | Alias |
| Quality | Strong |
Addresses (2)
| 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 |
| 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 |
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: 24.10.2025. 18:16
Sanctions list data updated: 04.08.2024. 04:15
Sanctions list data updated: 04.08.2024. 04:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.