BANLU COMERCIALIZADORA, S.A. DE C.V.
🚫 OFAC-sanctioned. On the US Treasury OFAC Specially Designated Nationals list — programs: ILLICIT-DRUGS-EO14059. US persons are prohibited from transacting with sanctioned entities (31 CFR §501).
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sanctioned_entity · US · canonical: banlu comercializadora, s.a. de c.v. · 1 alias · 1 outbound · 0 inbound
Related entities (24)
Same brand-name cluster — possible parent, subsidiary, PAC, or lobbying registration. Surfaced via head-token match (e.g. every "AMAZON …" org) and pg_trgm similarity for variant spellings. Not yet asserted as parent/child edges; treat as a navigation aid.
- COMERCIALIZADORA AMIA, S.A. DE C.V.sanctioned_entity · trigram 0.51
- COMERCIALIZADORA COPADO, S.A. DE C.V.sanctioned_entity · trigram 0.51
- COMERCIALIZADORA BRIMAR'S, S.A. DE C.V.sanctioned_entity · trigram 0.51
- COMERCIALIZADORA CACHO S.A. DE C.V.sanctioned_entity · trigram 0.50
- COMERCIALIZADORA VESPA, S.A. DE C.V.sanctioned_entity · trigram 0.50
- COMERCIALIZADORA GAEL 4, S.A. DE C.V.sanctioned_entity · trigram 0.48
- COMERCIALIZADORA JALSIN, S.A. DE C.V.sanctioned_entity · trigram 0.48
- COMERCIALIZADORA TOQUIN, S.A. DE C.V.sanctioned_entity · trigram 0.48
- COMERCIALIZADORA DE CARNES LTDA.sanctioned_entity · trigram 0.48
- COMERCIALIZADORA GONRAsanctioned_entity · trigram 0.47
- COMERCIALIZADORA BAGUETTE KLIC, S.A. DE C.V.sanctioned_entity · trigram 0.47
- COMERCIALIZADORA SAN BENDITO S.A.S.sanctioned_entity · trigram 0.47
- Comercializadora Maxi, S.A.corporation · trigram 0.46
- Cummins Comercializadora S. de R.L. de C.V.corporation · trigram 0.46
- COMERCIALIZADORA COFFE KLIC, S.A. DE C.V.sanctioned_entity · trigram 0.46
- COMERCIALIZADORA J DURANGOsanctioned_entity · trigram 0.45
- COMERCIALIZADORA TRADE CLEAR, S.A. DE C.V.sanctioned_entity · trigram 0.45
- COMERCIALIZADORA GERMAY DE SONORA S.A. DE C.V.sanctioned_entity · trigram 0.44
- COMERCIALIZADORA VILLBA STONE, S.A DE C.V.sanctioned_entity · trigram 0.44
- EGS Comercializadora Mexico, S. de R.L. de C.V.corporation · trigram 0.42
- COMERCIALIZADORA CHAPALA AJIJIC, S.A. DE C.V.sanctioned_entity · trigram 0.42
- COMERCIALIZADORA GRUPO CARHERN S.A. DE C.V.sanctioned_entity · trigram 0.42
- Comercializadora Nacional SAS Ltda.corporation · trigram 0.40
- Comercializadora PepsiCo Mexico, S de R.L. de C.V.corporation · trigram 0.40
Timeline
Every typed-graph event involving this entity, newest first. Each row is one edge in the influence graph; the inline strip under the row shows the counterpart's own context (a bill's latest action, a hearing's chamber + date, a filing's form type + filed date, a clip's source + excerpt) so the timeline reads like a Wikipedia citation rail.
- 2026-05-19 · Sanctioned by OFAC US Treasury Office of Foreign Assets Control · ofac_sdn
Connected on the graph
1 typed relationship in the influence graph — 0 inbound, 1 outbound, grouped by type.
sanctioned by ofac (1)
| date | dir | entity | amount | role | source |
|---|---|---|---|---|---|
| — | → | US Treasury Office of Foreign Assets Control | — | ofac_sdn |
Aliases (1)
| source | id | name at source | jurisdiction | confidence | linked by | linked at |
|---|---|---|---|---|---|---|
| ofac_sdn | 46219 | BANLU COMERCIALIZADORA, S.A. DE C.V. | US | gold | sync_canonical_entities |