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Canonical ID: NK-9y7Ao8aYG6Vw7aN5zAQxTj · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Louisiana No. 24, Esq. Montana, Col. Napoles, Del. Benito Juarez, 03810 Mexico, Distrito Federal | eng | us_ofac_sdn | ofac-11730 | |||
LegalEntity:address | GENERAL VICTORIANO CEPEDA 2, COLONIA OBSERVATORIO, MIGUEL HIDALGO, 11860 MEXICO, DISTRITO FEDERAL | eng | us_sam_exclusions | usgsa-s4mr3qchx | |||
Organization:address | Huixquilucan, Estado de Mexico | eng | us_ofac_sdn | ofac-11730 | |||
Organization:address | Periferico Sur #102, Col. Observatorio, Del. Miguel Hidalgo, Mexico, Distrito Federal | eng | us_ofac_sdn | ofac-11730 | |||
Organization:address | General Victoriano Cepeda 2, Colonia Observatorio, Miguel Hidalgo, 11860 Mexico, Distrito Federal | eng | us_ofac_sdn | ofac-11730 | |||
Organization:addressEntity | addr-5ad2658412731d17f874f49cd552bee557710f40 | us_ofac_sdn | ofac-11730 | ||||
Organization:addressEntity | addr-2cfd85cfc0f5a27565185a69bd1ad64899e4d8da | us_ofac_sdn | ofac-11730 | ||||
Organization:addressEntity | addr-53c21ef53fa386de6d080114586ab48354546b93 | us_ofac_sdn | ofac-11730 | ||||
Organization:addressEntity | addr-04ecf97ec4992a4f8625fc6c16410a1e58073cfb | us_ofac_sdn | ofac-11730 | ||||
Organization:alias | ILC CONSULTORES ADMINISTRATIVOS, S. DE R.L. DE C.V. | eng | us_ofac_sdn | ofac-11730 | |||
Organization:alias | RESTAURANTE EL HABANERO, S.A. DE C.V. | eng | us_ofac_sdn | ofac-11730 | |||
Organization:alias | GRUPO ILC | eng | us_ofac_sdn | ofac-11730 | |||
LegalEntity:country | us | us_sam_exclusions | usgsa-s4mr3q635 | ||||
LegalEntity:country | mx | us_sam_exclusions | usgsa-s4mr3qchx | ||||
LegalEntity:country | us | us_sam_exclusions | usgsa-s4mr3q636 | ||||
Organization:country | mx | us_ofac_sdn | ofac-11730 | ||||
LegalEntity:country | us | us_sam_exclusions | usgsa-s4mr3qchy | ||||
LegalEntity:createdAt | 2009-12-03 | us_sam_exclusions | usgsa-s4mr3q635 | ||||
LegalEntity:createdAt | 2009-12-03 | us_sam_exclusions | usgsa-s4mr3qchx | ||||
LegalEntity:createdAt | 2009-12-03 | us_sam_exclusions | usgsa-s4mr3q636 | ||||
LegalEntity:createdAt | 2009-12-03 | us_sam_exclusions | usgsa-s4mr3qchy | ||||
LegalEntity:id | cbbf282a1cd5eb4bacf5b6e89707f243a62dbaa4 | us_sam_exclusions | usgsa-s4mr3qchy | ||||
Organization:id | 439348305aaa603573777bffa9b36af3ebddecc6 | us_ofac_sdn | ofac-11730 | ||||
Organization:id | 0bc82a6e2a075130da87545417ea09b4bf8ad279 | us_trade_csl | ofac-11730 | ||||
LegalEntity:id | 2a53efd39ce4078e9cda018aab7c085bcf221c1f | us_sam_exclusions | usgsa-s4mr3q635 | ||||
LegalEntity:id | ea359f9ea6a72a516ab93d5b8965ac6567231e58 | us_sam_exclusions | usgsa-s4mr3q636 | ||||
LegalEntity:id | 3141605a57469490728187ff646ff687daccd7c4 | us_sam_exclusions | usgsa-s4mr3qchx | ||||
LegalEntity:name | GRUPO ILC | eng | us_sam_exclusions | usgsa-s4mr3q635 | |||
LegalEntity:name | ILC EXPORTACIONES, S. DE R.L. DE C.V. | eng | us_sam_exclusions | usgsa-s4mr3qchx | |||
LegalEntity:name | RESTAURANTE EL HABANERO, S.A. DE C.V. | eng | us_sam_exclusions | usgsa-s4mr3qchy | |||
Organization:name | ILC EXPORTACIONES, S. DE R.L. DE C.V. | us_trade_csl | ofac-11730 | ||||
LegalEntity:name | ILC CONSULTORES ADMINISTRATIVOS, S. DE R.L. DE C.V. | eng | us_sam_exclusions | usgsa-s4mr3q636 | |||
Organization:name | ILC EXPORTACIONES, S. DE R.L. DE C.V. | eng | us_ofac_sdn | ofac-11730 | |||
LegalEntity:notes | (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.) | eng | us_sam_exclusions | usgsa-s4mr3q635 | |||
LegalEntity:notes | (also GRUPO ILC, ILC EXPORTACIONES, S. DE R.L. DE C.V., RESTAURANTE EL HABANERO, S.A. DE C.V.) | eng | us_sam_exclusions | usgsa-s4mr3q636 | |||
LegalEntity:notes | (also GRUPO ILC, ILC CONSULTORES ADMINISTRATIVOS, S. DE R.L. DE C.V., RESTAURANTE EL HABANERO, S.A. DE C.V.) | eng | us_sam_exclusions | usgsa-s4mr3qchx | |||
LegalEntity:notes | (also GRUPO ILC, ILC CONSULTORES ADMINISTRATIVOS, S. DE R.L. DE C.V., ILC EXPORTACIONES, S. DE R.L. DE C.V.) | eng | us_sam_exclusions | usgsa-s4mr3qchy | |||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-11730 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11730 | us_ofac_sdn | ofac-11730 | ||||
Organization:taxNumber | IEX-950713-L90 | eng | us_ofac_sdn | ofac-11730 | |||
Organization:taxNumber | ICA060810942 | eng | us_ofac_sdn | ofac-11730 | |||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr3qchx | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-11730 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr3q636 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr3q635 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr3qchy | ||||
Organization:topics | sanction | us_trade_csl | ofac-11730 | ||||
LegalEntity:uniqueEntityId | T6ZCFBJJNXT8 | eng | us_sam_exclusions | usgsa-s4mr3qchx | |||
LegalEntity:uniqueEntityId | RTJRYSGMAS27 | eng | us_sam_exclusions | usgsa-s4mr3qchy | |||
LegalEntity:uniqueEntityId | P8V4D179A1M4 | eng | us_sam_exclusions | usgsa-s4mr3q635 | |||
LegalEntity:uniqueEntityId | KFDZF32N24W4 | eng | us_sam_exclusions | usgsa-s4mr3q636 | |||
Organization:weakAlias | ULTRAPHARMA | eng | us_ofac_sdn | ofac-11730 | |||
Organization:weakAlias | PERFECT SILHOUETTE | eng | us_ofac_sdn | ofac-11730 | |||
Organization:weakAlias | EQUIPOSPA | eng | us_ofac_sdn | ofac-11730 | |||
Organization:weakAlias | ULTRAVITAL | eng | us_ofac_sdn | ofac-11730 | |||