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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 · United States | [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 · General Victoriano Cepeda 2, Colonia Observatorio, Miguel Hidalgo, 11860 Mexico, Distrito Federal · Huixquilucan, Estado de Mexico · Louisiana No. 24, Esq. Montana, Col. Napoles, Del. Benito Juarez, 03810 Mexico, Distrito Federal · Periferico Sur #102, Col. Observatorio, Del. Miguel Hidalgo, Mexico, Distrito Federal | [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.)
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
usgsa-s4mr3qchx · usgsa-s4mr3q635 · usgsa-s4mr3qchy · usgsa-s4mr3q636 · ofac-11730For 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 | |
| General Victoriano Cepeda 2, Colonia Observatorio, Miguel Hidalgo, 11860 Mexico, Distrito Federal | Mexico | |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | Office of Foreign Assets Control | Counter Narcotics Trafficking Sanctions | - | - |
| Periferico Sur #102, Col. Observatorio, Del. Miguel Hidalgo, Mexico, Distrito Federal | Mexico |
| Huixquilucan, Estado de Mexico | Mexico |
| Louisiana No. 24, Esq. Montana, Col. Napoles, Del. Benito Juarez, 03810 Mexico, Distrito Federal | Mexico |