Entity record
BANLU COMERCIALIZADORA, S.A. DE C.V.Organization
BANLU COMERCIALIZADORA, S.A. DE C.V. appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program ILLICIT-DRUGS-EO14059; reflected as observed on 2026-04-23.
Also known as
- CEAR GYM
- CENTRO DE ENTRENAMIENTO SEAR
Designations
- Designated by US OFAC under program ILLICIT-DRUGS-EO14059. Other entities under ILLICIT-DRUGS-EO14059
Key properties
Identifiers
- R.F.C.
- BCO150928QF3
- Folio Mercantil No.
- 92027
- Organization Type:
- Non-specialized wholesale trade
- Organization Type:
- Activities of sports clubs
Addresses
Calle Jilguero 171, Puerto Vallarta, Jalisco, 48328Calle Volcan Popocatepetl 5250, Zapopan, Jalisco, 45070Source list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/18/2026 | ccc3ff520c15947b… | List version (signing pending) | manifest |
Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/18/2026, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
BANLU COMERCIALIZADORA, S.A. DE C.V.. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/banlu-comercializadora-s-a-de-c-v-nk4555f7ed/
Machine-readable export (FTM + lineage): /organizations/banlu-comercializadora-s-a-de-c-v-nk4555f7ed/entity.json