ILC EXPORTACIONES, S. DE R.L. DE C.V.
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDNTK |
| Date of publication | 31.12.2019 |
Names (8)
| Last name/Name | ILC EXPORTACIONES, S. DE R.L. DE C.V. |
|---|---|
| Full name/Name | ILC EXPORTACIONES, S. DE R.L. DE C.V. |
| Type | Name |
| Last name/Name | RESTAURANTE EL HABANERO, S.A. DE C.V. |
|---|---|
| Full name/Name | RESTAURANTE EL HABANERO, S.A. DE C.V. |
| Type | Alias |
| Quality | Strong |
| Last name/Name | ULTRAPHARMA |
|---|---|
| Full name/Name | ULTRAPHARMA |
| Type | Alias |
| Quality | Weak |
| Last name/Name | PERFECT SILHOUETTE |
|---|---|
| Full name/Name | PERFECT SILHOUETTE |
| Type | Alias |
| Quality | Weak |
| Last name/Name | EQUIPOSPA |
|---|---|
| Full name/Name | EQUIPOSPA |
| Type | Alias |
| Quality | Weak |
| Last name/Name | ILC CONSULTORES ADMINISTRATIVOS, S. DE R.L. DE C.V. |
|---|---|
| Full name/Name | ILC CONSULTORES ADMINISTRATIVOS, S. DE R.L. DE C.V. |
| Type | Alias |
| Quality | Strong |
| Last name/Name | GRUPO ILC |
|---|---|
| Full name/Name | GRUPO ILC |
| Type | Alias |
| Quality | Strong |
| Last name/Name | ULTRAVITAL |
|---|---|
| Full name/Name | ULTRAVITAL |
| Type | Alias |
| Quality | Weak |
Addresses (4)
| Street | Louisiana No. 24, Esq. Montana, Col. Napoles, Del. Benito Juarez |
|---|---|
| City | Mexico |
| Country | Mexico |
| Postal code | 0 |
| Region | Distrito Federal |
| Full address | Louisiana No. 24, Esq. Montana, Col. Napoles, Del. Benito Juarez, Mexico, 03810, Distrito Federal, Mexico |
| Street | General Victoriano Cepeda 2, Colonia Observatorio, Miguel Hidalgo |
|---|---|
| City | Mexico |
| Country | Mexico |
| Postal code | 1 |
| Region | Distrito Federal |
| Full address | General Victoriano Cepeda 2, Colonia Observatorio, Miguel Hidalgo, Mexico, 11860, Distrito Federal, Mexico |
| Street | Periferico Sur #102, Col. Observatorio, Del. Miguel Hidalgo |
|---|---|
| City | Mexico |
| Country | Mexico |
| Region | Distrito Federal |
| Full address | Periferico Sur #102, Col. Observatorio, Del. Miguel Hidalgo, Mexico, Distrito Federal, Mexico |
| City | Huixquilucan |
|---|---|
| Country | Mexico |
| Region | Estado de Mexico |
| Full address | Huixquilucan, Estado de Mexico, Mexico |
Identification documents (2)
| Type | R.F.C.: IEX-950713-L90 |
|---|---|
| Country | Mexico |
| Type | R.F.C.: ICA060810942 |
|---|---|
| Country | Mexico |
Historical data
No records
Updated: 28.10.2025. 18:15
Sanctions list data updated: 04.08.2024. 04:15
Sanctions list data updated: 04.08.2024. 04:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.