| NK-9y7Ao8aYG6Vw7aN5zAQxTj | | Organization:address | | Huixquilucan | eng | us_ofac_sdn | | ofac-11730 | |
| NK-9y7Ao8aYG6Vw7aN5zAQxTj | | Organization:address | | General Victoriano Cepeda 2, Colonia Observatorio, Miguel Hidalgo, 11860 Mexico | eng | us_ofac_sdn | | ofac-11730 | |
| NK-9y7Ao8aYG6Vw7aN5zAQxTj | | Organization:address | | Periferico Sur #102, Col. Observatorio, Del. Miguel Hidalgo, Mexico | eng | us_ofac_sdn | | ofac-11730 | |
| NK-9y7Ao8aYG6Vw7aN5zAQxTj | | Organization:address | | Louisiana No. 24, Esq. Montana, Col. Napoles, Del. Benito Juarez, 03810 Mexico | eng | us_ofac_sdn | | ofac-11730 | |
| NK-9y7Ao8aYG6Vw7aN5zAQxTj | | Organization:addressEntity | | addr-14a629823b971f7a42f16e1d6c48ff1430b024d9 | eng | us_ofac_sdn | | ofac-11730 | |
| NK-9y7Ao8aYG6Vw7aN5zAQxTj | | Organization:addressEntity | | addr-99a4aaf2c1c12f3bcb6a18a7227651581d363b58 | eng | us_ofac_sdn | | ofac-11730 | |
| NK-9y7Ao8aYG6Vw7aN5zAQxTj | | Organization:addressEntity | | addr-209c4d8f3c8887e72dc04888c0b2acb0d1280241 | eng | us_ofac_sdn | | ofac-11730 | |
| NK-9y7Ao8aYG6Vw7aN5zAQxTj | | Organization:addressEntity | | addr-ae4830034572135ae0302d7612bb543ce82d00a6 | eng | us_ofac_sdn | | ofac-11730 | |
| NK-9y7Ao8aYG6Vw7aN5zAQxTj | | Organization:alias | | GRUPO ILC | eng | us_ofac_sdn | | ofac-11730 | |
| NK-9y7Ao8aYG6Vw7aN5zAQxTj | | Organization:alias | | RESTAURANTE EL HABANERO, S.A. DE C.V. | eng | us_ofac_sdn | | ofac-11730 | |
| NK-9y7Ao8aYG6Vw7aN5zAQxTj | | Organization:alias | | ILC CONSULTORES ADMINISTRATIVOS, S. DE R.L. DE C.V. | eng | us_ofac_sdn | | ofac-11730 | |
| NK-9y7Ao8aYG6Vw7aN5zAQxTj | | Organization:country | | mx | eng | us_ofac_sdn | | ofac-11730 | |
| NK-9y7Ao8aYG6Vw7aN5zAQxTj | | Organization:id | | a8538b5ab7330c488f47ff9462b740c79cc4ebd0 | eng | us_ofac_sdn | | ofac-11730 | |
| NK-9y7Ao8aYG6Vw7aN5zAQxTj | | Organization:id | | 0bc82a6e2a075130da87545417ea09b4bf8ad279 | | us_trade_csl | | ofac-11730 | |
| NK-9y7Ao8aYG6Vw7aN5zAQxTj | | Organization:name | | ILC EXPORTACIONES, S. DE R.L. DE C.V. | | us_trade_csl | | ofac-11730 | |
| NK-9y7Ao8aYG6Vw7aN5zAQxTj | | Organization:name | | ILC EXPORTACIONES, S. DE R.L. DE C.V. | eng | us_ofac_sdn | | ofac-11730 | |
| NK-9y7Ao8aYG6Vw7aN5zAQxTj | | Organization:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11730 | eng | us_ofac_sdn | | ofac-11730 | |
| NK-9y7Ao8aYG6Vw7aN5zAQxTj | | Organization:taxNumber | | ICA060810942 | eng | us_ofac_sdn | | ofac-11730 | |
| NK-9y7Ao8aYG6Vw7aN5zAQxTj | | Organization:taxNumber | | IEX-950713-L90 | eng | us_ofac_sdn | | ofac-11730 | |
| NK-9y7Ao8aYG6Vw7aN5zAQxTj | | Organization:topics | | sanction | | us_trade_csl | | ofac-11730 | |
| NK-9y7Ao8aYG6Vw7aN5zAQxTj | | Organization:topics | | sanction | eng | us_ofac_sdn | | ofac-11730 | |
| NK-9y7Ao8aYG6Vw7aN5zAQxTj | | Organization:weakAlias | | EQUIPOSPA | eng | us_ofac_sdn | | ofac-11730 | |
| NK-9y7Ao8aYG6Vw7aN5zAQxTj | | Organization:weakAlias | | ULTRAPHARMA | eng | us_ofac_sdn | | ofac-11730 | |
| NK-9y7Ao8aYG6Vw7aN5zAQxTj | | Organization:weakAlias | | PERFECT SILHOUETTE | eng | us_ofac_sdn | | ofac-11730 | |
| NK-9y7Ao8aYG6Vw7aN5zAQxTj | | Organization:weakAlias | | ULTRAVITAL | eng | us_ofac_sdn | | ofac-11730 | |
