Lists › OFAC SDN › ofac_sdn-46219
BANLU COMERCIALIZADORA, S.A. DE C.V.
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 46219.
Programs
Names and aliases
| BANLU COMERCIALIZADORA, S.A. DE C.V. | primary |
| CEAR GYM | alias (strong) |
| CENTRO DE ENTRENAMIENTO SEAR | alias (strong) |
Identifiers
| R.F.C. | BCO150928QF3 | Mexico |
| Folio Mercantil No. | 92027 | Mexico |
Details
| Countries |  Mexico |
| Addresses | Calle Jilguero 171 Fraccionamiento Los Sauces Puerto Vallarta Jalisco 48328 Mexico; Calle Volcan Popocatepetl 5250 Col. El Colli Urbano Zapopan Jalisco 45070 Mexico |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.