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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | GRUPO ILC · ILC CONSULTORES ADMINISTRATIVOS, S. DE R.L. DE C.V. · ILC EXPORTACIONES, S. DE R.L. DE C.V. · RESTAURANTE EL HABANERO, S.A. DE C.V. | [sources] | |||
| Alias | GRUPO ILC · ILC CONSULTORES ADMINISTRATIVOS, S. DE R.L. DE C.V. · RESTAURANTE EL HABANERO, S.A. DE C.V. | [sources] | |||
| Weak alias | EQUIPOSPA · PERFECT SILHOUETTE · ULTRAPHARMA · ULTRAVITAL | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Mexico | [sources] | |||
| Tax Number | ICA060810942 · IEX-950713-L90 | [sources] | |||
| Unique Entity ID | KFDZF32N24W4 · P8V4D179A1M4 · RTJRYSGMAS27 · T6ZCFBJJNXT8 | [sources] | |||
| Status | not available | [sources] | |||
| Address | GENERAL VICTORIANO CEPEDA 2, COLONIA OBSERVATORIO, MIGUEL HIDALGO, 11860 MEXICO, DISTRITO FEDERAL, MEX · General Victoriano Cepeda 2, Colonia Observatorio, Miguel Hidalgo, 11860 Mexico · Huixquilucan · Louisiana No. 24, Esq. Montana, Col. Napoles, Del. Benito Juarez, 03810 Mexico · Periferico Sur #102, Col. Observatorio, Del. Miguel Hidalgo, Mexico | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also ILC CONSULTORES ADMINISTRATIVOS, S. DE R.L. DE C.V., ILC EXPORTACIONES, S. DE R.L. DE C.V., RESTAURANTE EL HABANERO, S.A. DE C.V.)
(also GRUPO ILC, ILC EXPORTACIONES, S. DE R.L. DE C.V., RESTAURANTE EL HABANERO, S.A. DE C.V.)
(also GRUPO ILC, ILC CONSULTORES ADMINISTRATIVOS, S. DE R.L. DE C.V., RESTAURANTE EL HABANERO, S.A. DE C.V.)
(also GRUPO ILC, ILC CONSULTORES ADMINISTRATIVOS, S. DE R.L. DE C.V., ILC EXPORTACIONES, S. DE R.L. DE C.V.)
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
ofac-11730 · usgsa-s4mr3q636 · usgsa-s4mr3qchy · usgsa-s4mr3qchx · usgsa-s4mr3q635For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Periferico Sur #102, Col. Observatorio, Del. Miguel Hidalgo, Mexico | Mexico | |
| United States | Office of Foreign Assets Control | Counter Narcotics Trafficking Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| Mexico |
| General Victoriano Cepeda 2, Colonia Observatorio, Miguel Hidalgo, 11860 Mexico | Mexico |
| Huixquilucan | Mexico |