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ILC EXPORTACIONES, S. DE R.L. DE C.V.

Sanctioned entity

ILC EXPORTACIONES, S. DE R.L. DE C.V. is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	ILC EXPORTACIONES, S. DE R.L. DE C.V.				[sources]
Other name	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]
Status	not available				[sources]
Address	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 changed	2023-11-17	Last checked	2024-04-26	First seen	2023-04-20

Relationships

Address
Full address	Country
Periferico Sur #102, Col. Observatorio, Del. Miguel Hidalgo, Mexico	Mexico
General Victoriano Cepeda 2, Colonia Observatorio, Miguel Hidalgo, 11860 Mexico	Mexico
Louisiana No. 24, Esq. Montana, Col. Napoles, Del. Benito Juarez, 03810 Mexico	Mexico
Huixquilucan	Mexico

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List28,480

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,647

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Source data IDs: ofac-11730

For experts: raw data explorer

Factsheet Data sources

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