Banlu Comercializadora, S.a. De C.v.

• OFAC SDN (US)Active listingID 46219

  Source

  Verified: copied from a structured field of an authoritative source

  Source

  OFAC SDN (US)

  Retrieved

  2026-09-30

  Extractor

  ofac-xml-parser

  Raw evidence

  <sdnEntry>
      <uid>46219</uid>
      <lastName>BANLU COMERCIALIZADORA, S.A. DE C.V.</lastName>
      <sdnType>Entity</sdnType>
      <programList>
        <program>ILLICIT-DRUGS-EO14059</program>
      </programList>
      <idList>
        <id>
          <uid>36066</uid>
          <idType>R.F.C.</idType>
          <idNumber>BCO150928QF3</idNumber>
          <idCountry>Mexico</idCountry>
        </id>
        <id>
          <uid>36067</uid>
          <idType>Folio Mercantil No.</idType>
          <idNumber>92027</idNumber>
          <idCountry>Mexico</idCountry>
        </id>
        <id>
          <uid>166920</uid>
          <idType>Organization Type:</idType>
          <idNumber>Non-specialized wholesale trade</idNumber>
        </id>
        <id>
          <uid>166921</uid>
          <idType>Organization Type:</idType>
          <idNumber>Activities of sports clubs</idNumber>
        </id>
      </idList>
      <akaList>
        <aka>
          <uid>71358</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>CEAR GYM</lastName>
        </aka>
        <aka>
          <uid>71359</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>CENTRO DE ENTRENAMIENTO SEAR</lastName>
        </aka>
      </akaList>
      <addressList>
        <address>
          <uid>68798</uid>
          <address1>Calle Jilguero 171</address1>
          <address2>Fraccionamiento Los Sauces</address2>
          <city>Puerto Vallarta</city>
          <stateOrProvince>Jalisco</stateOrProvince>
          <postalCode>48328</postalCode>
          <country>Mexico</country>
        </address>
        <address>
          <uid>68799</uid>
          <address1>Calle Volcan Popocatepetl 5250</address1>
          <address2>Col. El Colli Urbano</address2>
          <city>Zapopan</city>
          <stateOrProvince>Jalisco</stateOrProvince>
          <postalCode>45070</postalCode>
          <country>Mexico</country>
        </address>
      </addressList>
    </sdnEntry>

  Name on list

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

  Programmes / regimes

  ILLICIT-DRUGS-EO14059

  Aliases

  CEAR GYM · CENTRO DE ENTRENAMIENTO SEAR

  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

  Identifiers

  R.F.C.: BCO150928QF3

  Folio Mercantil No.: 92027

  Organization Type:: Non-specialized wholesale trade

  Organization Type:: Activities of sports clubs

No linked parties recorded on the lists.

No list changes detected since monitoring began.