Nex Systems
Organization

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

Sanctioned entity

Mexico. Named in 4 sanctions listings.

Screen this subject

Summary

(also BANLU COMERCIALIZADORA, S.A. DE C.V.)

(also CENTRO DE ENTRENAMIENTO SEAR, CEAR GYM, CENTRO DE ENTRENAMIENTO SEAR, CEAR GYM)

Sanctions and listings4

  • Listed
    31 Oct 2024
    Effective
    30 Nov 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    30 Nov 2023

    Counter Narcotics Trafficking Sanctions - ILLICIT-DRUGS-EO14059

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    ILLICIT-DRUGS-EO14059 and block

    Executive Order 14059 (Illicit Drugs)

    Programme US-NARCOReference 46219treasury.govofac.treasury.gov

  • Listed
    4 Dec 2023
    Effective
    30 Nov 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    31 Oct 2024
    Effective
    30 Nov 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Identifiers5

IdentifierNumberIssued by
ID numberBCO150928QF3
ID number92027
Tax numberBCO150928QF3
Folio mercantil no92027Mexico
R f cBCO150928QF3Mexico

Other names2

Also known as2

CEAR GYMCENTRO DE ENTRENAMIENTO SEAR

Addresses2

  • Calle Volcan Popocatepetl 5250, Col. El Colli Urbano, 45070 Zapopan, Jalisco

  • CALLE JILGUERO 171, FRACCIONAMIENTO LOS SAUCES, 48328 PUERTO VALLARTA, JALISCO

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