BANLU COMERCIALIZADORA SA DE CV
BANLU COMERCIALIZADORA SA DE CV is found actively sanctioned on 1 sanction list.
See the individual lists below.
View Citation
We have found 2 different aliases by which BANLU COMERCIALIZADORA SA DE CV is known as:
- CENTRO DE ENTRENAMIENTO SEAR
- CEAR GYM
Country
Mexico
Our sanctions database shows 2 different Addresses for BANLU COMERCIALIZADORA SA DE CV:
Address 1 : Calle Jilguero 171 Fraccionamiento Los Sauces Puerto Vallarta Jalisco Mexico 48328
Address 2 : Calle Volcan Popocatepetl 5250 Col. El Colli Urbano Zapopan Jalisco Mexico 45070
ID Details
ID NUMBER : Activities of sports clubs
ID TYPE : Organization Type:
ID NUMBER : Non-specialized wholesale trade
ID TYPE : Organization Type:
ID NUMBER : 92027
ID TYPE : Folio Mercantil No.
ID NUMBER : BCO150928QF3
ID TYPE : R.F.C.
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
BANLU COMERCIALIZADORA SA DE CV Sanctioned By Below Authority
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Mar 12, 2024 | active |
APIs
Data License
Solutions
Pricing
All rights reserved | Terms of use Copyright ©2025 Trademo Technologies Inc.