OFAC SDNCriticalEntity

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

🇲🇽Mexico46219

FEOC Flagged

BANLU COMERCIALIZADORA, S.A. DE C.V. appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Risk Summary

List severityHighOn 1 critical list

Country riskLowMexico (non-covered)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view

Federal list

OFAC SDN

Treasury OFAC

This entity

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

Mexico

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: BANLU COMERCIALIZADORA, S.A. DE C.V.#46219

Source

Relationship graph

2 nodes · 1 relationships

Federal list

OFAC SDN

Treasury OFAC

This entity

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

Mexico

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

CEAR GYMCENTRO DE ENTRENAMIENTO SEAR

Known addresses

Calle Jilguero 171, Fraccionamiento Los Sauces, Puerto Vallarta, Jalisco 48328, Mexico
Calle Volcan Popocatepetl 5250, Col. El Colli Urbano, Zapopan, Jalisco 45070, Mexico

Sanctions programs / authorities

ILLICIT-DRUGS-EO14059

Sanctioning authority notes

Organization Type: Non-specialized wholesale trade; alt. Organization Type: Activities of sports clubs; R.F.C. BCO150928QF3 (Mexico); Folio Mercantil No. 92027 (Mexico).

Data sources

OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "46219",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 46219",
  "entity_name": "BANLU COMERCIALIZADORA, S.A. DE C.V.",
  "entity_type": "Entity",
  "country": "Mexico",
  "aliases": [
    "CEAR GYM",
    "CENTRO DE ENTRENAMIENTO SEAR"
  ],
  "addresses": [
    "Calle Jilguero 171, Fraccionamiento Los Sauces, Puerto Vallarta, Jalisco 48328, Mexico",
    "Calle Volcan Popocatepetl 5250, Col. El Colli Urbano, Zapopan, Jalisco 45070, Mexico"
  ],
  "programs": [
    "ILLICIT-DRUGS-EO14059"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "46219",
    "program": "ILLICIT-DRUGS-EO14059",
    "remarks": "Organization Type: Non-specialized wholesale trade; alt. Organization Type: Activities of sports clubs; R.F.C. BCO150928QF3 (Mexico); Folio Mercantil No. 92027 (Mexico).",
    "tonnage": "-0- ",
    "sdn_name": "BANLU COMERCIALIZADORA, S.A. DE C.V.",
    "sdn_type": "-0- ",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.