Banlu Comercializadora, S.A. De C.V.

Active exclusionSpecial Entity Designation

Banlu Comercializadora, S.A. De C.V. has an active exclusion in the System for Award Management (SAM.gov), entered by the OFAC effective Nov 30, 2023. Type: Prohibition/Restriction. While active, the party cannot receive new federal contracts, subcontracts or grants unless an agency grants a compelling-reason exception.

UEI: YRQKM1QDKZF6
Physical address: CALLE JILGUERO 171, PUERTO VALLARTA, JALISCO 48328
Exclusion type: Prohibition/Restriction
Program: Reciprocal
Excluding agency: OFAC
Active since: Nov 30, 2023
Termination: Indefinite
Cross-reference: (also CENTRO DE ENTRENAMIENTO SEAR, CEAR GYM, CENTRO DE ENTRENAMIENTO SEAR, CEAR GYM)

Agency comments

Redacted for Security Reasons