Last Updated: January 19, 2026
BANLU COMERCIALIZADORA, S.A. DE C.V.
Aliases
CEAR GYM; CENTRO DE ENTRENAMIENTO SEAR
Nationality
Mexico; Mexico
Address
Calle Jilguero 171, Fraccionamiento Los Sauces, Puerto Vallarta, 48328, Jalisco, Mexico; Calle Volcan Popocatepetl 5250, Col. El Colli Urbano, Zapopan, 45070, Jalisco, Mexico
Reg. ID
BCO150928QF3, R.F.C.; 92027, Folio Mercantil No.
Official reason
OFAC sanctioned the following three Mexican companies—listed with their purported activities—for being owned, controlled, or directed by, or having acted or purported to act for or on behalf of, directly or indirectly, Del Villar, a person sanctioned pursuant to E.O. 14059: Banlu Comercializadora, S.A. de C.V. (a.k.a. Cear Gym) (wholesale trade; sp...
Other Information
https://home.treasury.gov/news/press-releases/jy1936
Date of listing
2023-11-30
Program information
Authority
US
Program
Executive Order 14059 of December 15, 2021 Imposing Sanctions on Foreign Persons Involved in the Global Illicit Drug Trade
Regime
OFAC-horizontal
Target State
Drugs
Measures
Blocking Property, Suspending Entry
Official Information
President Biden signed a new Executive Order (E.O.) to modernize the U.S. Department of the Treasury’s sanctions authorities used to combat the illicit drug trade. This E.O. will provide the Treasury Department with new tools to tackle changes in the global illicit drug trade that substantially contributed to over 100,000 American overdose deaths i...
Additional Details
SDN
Program URL