On a sanctions listentity
BANLU COMERCIALIZADORA, S.A. DE C.V.
BANLU COMERCIALIZADORA, S.A. DE C.V. is listed on the OFAC Specially Designated Nationals (SDN) under the program ILLICIT-DRUGS-EO14059.
Sanctions programs
Aliases (2)
- CEAR GYM (aka)
- CENTRO DE ENTRENAMIENTO SEAR (aka)
Addresses
- Calle Jilguero 171, Fraccionamiento Los Sauces, Puerto Vallarta, Jalisco 48328, Mexico
- Calle Volcan Popocatepetl 5250, Col. El Colli Urbano, Zapopan, Jalisco 45070, Mexico
Remarks
Organization Type: Non-specialized wholesale trade; alt. Organization Type: Activities of sports clubs; R.F.C. BCO150928QF3 (Mexico); Folio Mercantil No. 92027 (Mexico).